February 22, 2024 at 5:30 PM - Board of Trustees Meeting
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1. Call To Order
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2. Pledge of Allegiance
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3. Prayer
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4. Roll Call
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5. Audience with Individuals
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6. Public Comment on Agenda Items
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7. Presentation by the Anatomy and Physiology students on what they have learned about the Heart for February Heart Health Month
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8. Consider and Act on Minutes of Previous Regular meetings of January 25, 2024, and Special Called meetings of February 1,3,5,13 and 14.
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9. Financial Report
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10. Consider and act on a revised Food Policy and Procedures Manual
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11. Discussion and information from the Technology Director Jenice Benningfield
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12. Discussion and updates from the Director of Operations on maintenance
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13. Consider and possible action to amend Local Policy DC returning the hiring authority for contractual employees to the Board of Trustees
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14. Consider and possible action to amend Board Policy to return the spending limit given to the superintendent to $25,000
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15. Discussion and possible action on a new playing surface, either turf or sod, presented by Andy Howard
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16. Discussion and possible action on bleachers for the visiting side of the football field.
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17. Superintendents Report
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17.A. Future Meeting Dates
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18. Closed Session - As Authorized by the Texas Open Meetings Act,Texas Government Code, Chapter 551, Subchapters D and E.
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18.A. Property - Texas Government Code, Section 551.074
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18.B. Pursuant to Texas Government Code, Sections 551.071 and 551.129, consultation with attorney regarding items posted for closed session, as needed.
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18.C. Personnel - Texas Government Code, Section 551.074
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18.C.1. Administrators Contracts: High School Principal, Middle School Principal, Elementary School Principal, Boys Athletic Director, Girls Athletic Director, Director of Operations and Director of Central Texas Shared Services
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18.C.2. Discussion of Superintendent applicants
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19. Take Action on Items Considered in Closed Session
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19.A. Property - Texas Government Code, Section 551.074
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19.B. Pursuant to Texas Government Code, Sections 551.071 and 551.129, consultation with attorney regarding items posted for closed session, as needed.
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19.C. Personnel - Texas Government Code, Section 551.074
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19.C.1. Administrators Contracts: High School Principal, Middle School Principal, Elementary School Principal, Boys Athletic Director, Girls Athletic Director, Director of Operations and Director of Central Texas Shared Services
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19.C.2. Vote to Select a superintendent finalist
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20. Adjournment
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