June 13, 2024 at 12:00 PM - Agenda Review Meeting
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CONVENE, CALL TO ORDER AND ESTABLISH A QUORUM
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INVOCATION
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MATTERS FOR DISCUSSION TO BE INCLUDED ON THE AGENDA FOR THE REGULAR MEETING TO BE HELD ON MONDAY, JUNE 17, 2024
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PUBLIC HEARING TO BE PRESENTED AT THE REGULAR MEETING
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1. Optional Flexible School Day Program (OFSDP)
Presenter:
DEBBIE CROOMS
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PUBLIC COMMENT: AGENDA ITEMS
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DATA REVIEW
Presenter:
DEBBIE CROOMS
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ADMINISTRATIVE REPORTS
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1. Texas A&M Healthy Recognized School Award
Presenter:
LOURAISEAL MCDONALD
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2. Notice of Intent to Apply for 2024-2025 Perkins V: Strengthening Career and Technical Education for the 21st Century
Presenter:
DEBBIE CROOMS
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3. Notice of Intent to Apply for Special Education Consolidated Grant (Federal)
Presenter:
DEBBIE CROOMS
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4. Notice of Intent to Apply for ESSA Consolidated Grant
Presenter:
DEBBIE CROOMS
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5. Read to Ride Update
Presenter:
DEBBIE CROOMS
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6. Athletic Update
Presenter:
JASON HAMMETT
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7. Superintendent's Report
Presenter:
DR. RICHELE LANGLEY
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CONSENT AGENDA ACTION ITEMS TO BE PRESENTED
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Minutes of Meetings
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1. Regular Meeting held May 9, 2024
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2. Special Called Meeting held May 15, 2024
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Financial
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1. Donations
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2. Monthly Financial Reports
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2.a. General Operating
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2.b. Child Nutrition
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2.c. Federal Grant Programs
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2.d. Special Funds
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2.e. Debt Service Fund
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2.f. Capital Outlay
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2.g. Capital Project/Bond Update
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2.h. Monthly Check Register
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2.i. Comparative Attendance Data
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3. Monthly Investment Report
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MATTERS REQUIRING BOARD DISCUSSION/ACTION TO BE PRESENTED
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Board
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1. Consider/Approve 2024-2025 Compensation Plan
Presenter:
ANDY CHILCOAT
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2. Consider/Approve Low Attendance Day Waiver
Presenter:
DEBBIE CROOMS
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Education
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1. Consider/Approve Region VII ESC Contract for 2024-2025
Presenter:
DR. RICHELE LANGLEY
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2. Consider/Approve Optional Flexible Year Program (OFYP)
Presenter:
DEBBIE CROOMS
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Finance
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1. Consider/Approve standard engagement with Knuckols, Duvall, Hallum & Co.
Presenter:
SUSIE BYRD
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2. Consider/Approve Region 7 Regional Purchasing Cooperative Resolution
Presenter:
SUSIE BYRD
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3. Consider/Approve Workers' Compensation Renewal
Presenter:
SUSIE BYRD
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4. Consider/Approve Budget Amendments
Presenter:
SUSIE BYRD
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5. Consider/Approve donation of library furniture to Karnack ISD
Presenter:
ANDY CHILCOAT
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6. Consider/Approve MJHS Golf Simulator
Presenter:
ANDY CHILCOAT
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7. Consider/Approve Auction of Items
Presenter:
ANDY CHILCOAT
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INPUT FROM THE BOARD
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ADJOURN
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