November 18, 2024 at 6:00 PM - Regular Meeting
Agenda |
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1. ESTABLISH QUORUM
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2. OPENING ACTIVITIES - Call Meeting to Order, Welcome Guests, Pledge Allegiance to the American & Texas Flags, Recognition(s)
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3. HEARING OF CITIZENS-Public Forum - BED[LOCAL] & TX SB 2840 - on Agenda Items
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4. Public Comment (Limit to five minutes or less) - District discipline
Description:
Tomeika Austin and Sharon Denise Nichols
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5. Spotlight Staff and What-A-Wildcat Recognition
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6. Discussion: Audit Presentation - Preston Singleton
Presenter:
Preston Singleton
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7. Consider/Act on Accepting Auditor's Report
Presenter:
Superintendent Dr. Ron Lilie
Attachments:
(
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8. Consider/Act on Approving Budget Amendments
Presenter:
Superintendent Dr. Ron Lilie
Attachments:
(
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9. Discussion: F.I.R.S.T. Rating
Presenter:
Superintendent Dr. Ron Lilie
Attachments:
(
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10. Campus Reports
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10.A. Elementary - Wildcat Academy
Presenter:
Principal Taylor
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10.B. Secondary - Update on instructional staff and RTI period
Presenter:
Principal - Johanningmeier
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10.C. Counselor - Graduation Transition and Fall Testing
Presenter:
Counselor - Sarah Lott
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10.D. Superintendent - District Update - Maintenance & Transportation
Presenter:
Superintendent Dr. Ron Lilie
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11. Consider/Act on Approving Employee Winter Stipend for active, full-time employees
Presenter:
Superintendent Dr. Ron Lilie
Attachments:
(
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12. Consider/Act on Adding Substitutes to the Winter Stipend at $100.00, considering the scarcity of substitutes
Presenter:
Superintendent Dr. Ron Lilie
Attachments:
(
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13. Consider/Act on Approving the Student Code of Conduct for 2024-2025
Presenter:
Superintendent Dr. Ron Lilie
Attachments:
(
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14. Consider/Act on Approving updated special education operating procedures, as required by legal changes
Presenter:
Superintendent Dr. Ron Lilie
Attachments:
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15. Consider and possible action regarding administrative recommendation regarding Konrad Stimson's employment contract
Presenter:
Superintendent Dr. Ron Lilie
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16. Consider/Act on Accepting employee resignation
Presenter:
Superintendent Dr. Ron Lilie
Attachments:
(
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17. Consider/Act on TEA action regarding contract breech
Presenter:
Superintendent Dr. Ron Lilie
Attachments:
(
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18. Consider/Act on Approving Teacher Contract for the 2024-2025 School Year
Presenter:
Superintendent Dr. Ron Lilie
Attachments:
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19. Discussion: VATRE, Bond, School Partnerships for funding
Presenter:
Superintendent Dr. Ron Lilie
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20. Consider/Act on Approving Fort Davis ISD, Michelle Hartmann partnership to recruit partner schools for additional funding
Presenter:
Superintendent Dr. Ron Lilie
Attachments:
(
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21. Discussion: Placing Bond on the Ballot for May 2025
Presenter:
Superintendent Dr. Ron Lilie
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22. Consider/Act on holding a Bond Election on May 3, 2025
Attachments:
(
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23. Discussion: What to do with the items in the house and barn. Garage Sale or Auction the items that the district does not need? We can take action in January for this item. Also, we will need to open bidding on the house to be moved. Bids would be due by the March meeting. House needs to be moved by the end of May, or funds returned and house demolished
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24. Consent Agenda-Financial Reports & Minutes From Prior Meetings
Description:
Financial Reports & Minutes from Previous Meetings
Attachments:
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25. Closed Session: TOMA TX GVE CODE Section 551.001 et seq., Personnel or Officers, Section 551.074.
Pursuant to Texas Government Code Sections 551.082, 551.0821, 551.074, 551.071, and 551.029, consideration of administrative recommendation regarding employment contract.and possible consultation with legal counsel regarding same
Presenter:
Superintendent Dr. Ron Lilie
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26. Action From Closed Session
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27. Future Agenda Items
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28. Public Comment - Non-Agenda Items. Limit of 30 minutes in total.
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29. Adjourn
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