May 20, 2024 at 5:30 PM - Regular Meeting
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1. CALL MEETING TO ORDER AND DECLARATION OF QUORUM
Presenter:
Charles Ament, President
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2. PLEDGE OF ALLEGIANCE
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3. INVOCATION
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4. STAFF SPOTLIGHT
Presenter:
Barrett Pollard, Ed.D., Superintendent
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5. COMMUNITY PARTNER SPOTLIGHT
Presenter:
Barrett Pollard, Ed.D., Superintendent
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6. SPECIAL RECOGNITION: STUDENT-ATHLETE ACADEMIC ALL-STATE RECIPIENTS
Presenter:
Rickey Phillips, Athletic Director
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7. PUBLIC COMMENTS
Presenter:
Charles Ament, President
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8. CONSENT AGENDA
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8.A. MINUTES OF APRIL 22, 2024 REGULAR MEETING
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8.B. FINANCIAL STATEMENTS AS OF APRIL 30, 2024
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8.C. BILLS AND PAYROLLS FOR APRIL 2024
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8.D. BUDGET AMENDMENTS
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8.E. Y-T-D BUDGET AMENDMENTS TO FUND BALANCE
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8.F. VITAL SIGNS REPORT
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8.G. FOOD SERVICE REPORT
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9. INFORMATION ITEMS
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9.A. PRELIMINARY 2024 PROPERTY TAXABLE VALUES RELEASED
Presenter:
Darrell Frazier, Chief Financial Officer
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9.B. TASB ENERGY COOPERATIVE CONTRACT FOR 2024-2025
Presenter:
Darrell Frazier, Chief Financial Officer
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9.C. 2025 HEALTH INSURANCE PREMIUMS
Presenter:
Darrell Frazier, Chief Financial Officer
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9.D. SUMMER FEEDING PROGRAM
Presenter:
Darrell Frazier, Chief Financial Officer
Attachments:
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10. PRESENTATION/DISCUSSION/ACTION ITEMS
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10.A. SELECTION OF AUDIT FIRM FOR SCHOOL YEAR 2023-2024
Presenter:
Darrell Frazier, Chief Financial Officer
Attachments:
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10.B. DATE FOR PROPOSED 2024-2025 BOARD BUDGET & TAX RATE WORKSHOP
Presenter:
Darrell Frazier, Chief Financial Officer
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10.C. CALL FOR PUBLIC MEETING TO DISCUSS AND ADOPT 2024-2025 BUDGET & TAX RATE
Presenter:
Darrell Frazier, Chief Financial Officer
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10.D. UNIVERSITY OF TEXAS AT AUSTIN ONRAMPS INTERLOCAL AGREEMENT
Presenter:
Scott Harper, Ed.D., Asst. Supt. of Academics and Student Services
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10.E. SALE OF SCHOOL SURPLUS ITEMS
Presenter:
Yancey Sanderson, Ed.D., Asst. Supt. of Admin. Services
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10.F. SCHOOL BUS REPLACEMENT GRANT AND PURCHASE OF NEW SCHOOL BUSES
Presenter:
Yancey Sanderson, Ed.D., Asst. Supt. of Admin. Services
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10.G. MOU WITH SANDY HOOK PROMISE FOR ANONYMOUS REPORTING SERVICES
Presenter:
Yancey Sanderson, Ed.D., Asst. Supt. of Admin. Services
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10.H. TEXAS EDUCATION EXCHANGE PILOT SERVICES INTERLOCAL AGREEMENT
Presenter:
Barrett Pollard, Ed.D., Superintendent
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10.I. PURCHASE OF BAND AND COLOR GUARD UNIFORMS
Presenter:
Barrett Pollard, Ed.D., Superintendent
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10.J. CORYELL COUNTY HAZARD MITIGATION PLAN UPDATE
Presenter:
Barrett Pollard, Ed.D., Superintendent
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10.K. 2024-2025 SCHOOL CALENDAR REVISION
Presenter:
Barrett Pollard, Ed.D., Superintendent
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10.L. JUNETEENTH HOLIDAY FOR STAFF
Presenter:
Barrett Pollard, Ed.D., Superintendent
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11. EXECUTIVE SESSION (TEX. GOV'T CODE 551.001)
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11.A. DELIBERATION REGARDING RESIGNATIONS, TERMINATIONS, EMPLOYMENT, REASSIGNMENTS, DUTIES, AND EVALUATION OF ADMINISTRATIVE PERSONNEL (TEX. GOV'T CODE 551.074)
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11.B. DELIBERATION REGARDING RESIGNATIONS, TERMINATIONS, EMPLOYMENT, REASSIGNMENTS, DUTIES, AND EVALUATION OF PERSONNEL (TEX. GOV'T CODE 551.074)
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12. ACTION PURSUANT TO EXECUTIVE SESSION
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12.A. RESIGNATIONS, TERMINATIONS, EMPLOYMENT, REASSIGNMENTS, DUTIES, AND EVALUATION OF ADMINISTRATIVE PERSONNEL
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12.B. RESIGNATIONS, TERMINATIONS, EMPLOYMENT, REASSIGNMENTS, DUTIES, AND EVALUATION OF PERSONNEL
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13. FUTURE BUSINESS
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13.A. DISTRICT END OF YEAR SERVICE AWARDS- FRIDAY, MAY 24, 10:00 AM, GHS AUDITORIUM
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13.B. FUTURE AGENDA ITEMS
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14. ADJOURNMENT
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