May 20, 2024 at 6:00 PM - Regular Meeting
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CALL TO ORDER/ESTABLISHMENT OF QUORUM
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Invocation - Board Member
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Pledges by High School Students -
Alexus Richey, Valedictorian Kennedi Elmore, Salutatorian |
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Roll Call - Royce Patterson, Secretary
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RECOGNITIONS/STUDENT SHOWCASE
Junior High |
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Dr. Jeremy Smith, School Board President
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Top Dog Award
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OPEN FORUM
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BOARD OF TRUSTEES ELECTION RESULTS
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Administer Oath of Office
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Election of Officers for 2024-2025
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Election of Subcommittees
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CONSENT AGENDA
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Consider Approval of April 15th, 2024 Regular Meeting Minutes.
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Consider Approval of Monthly Financial Statement
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Consider Approval of Monthly Check Payments
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Consider Approval of Donation(s)
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REPORT ITEMS
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Superintendent's Report
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Superintendent's Summary Report
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Facilities Update
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Financial Reports
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Board Report
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Tax Collection Report
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Investment Reports
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DISCUSSION AND/OR POSSIBLE ACTION ITEMS
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Deliberate, Consider and Take Action, if any, on Purchasing a New Cooler for Food Services
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Deliberate, Consider and Take Action, if any, on the Budget Amendment for Food Services, not to exceed $139, 296.00.
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Deliberate, Consider and Take Action, if any, on Adoption and Purchasing Science Curriculum for the High School.
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QISD Public Notice to apply for Federal Funds, No Action.
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Deliberate, Consider and Take Action, if any, on the Solar Eclipse Day Attendance Waiver.
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Deliberate, Consider and Take Action, if any, on the Board Evaluation and Quarterly Progress Tracker.
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Deliberate, Consider and Take Action, if any, on hiring an Assistant Principal for the 2024-2025 School Year as a Certified Administrator.
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Deliberate, Consider and Take Action, if any, on signing the 24-25 Long Range Facility Planning Committee Facilitation Agreement.
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Deliberate, Consider and Take Action, if any, Delegating Authority to the Superintendent to Take Action on Preventive Maintenance for the District.
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Deliberate, Consider and Take Action, if any, to Take Action on Concrete Bids for Preventive Maintenance Throughout the District.
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Deliberate, Consider and Take Action, if any, to Take Action on Painting Bids for Preventive Maintenance Throughout the District.
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Deliberate, Consider and Take Action, if any, on a Budget Amendment for Maintenance, Not to Exceed $275,000.00.
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EXECUTIVE SESSION
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Pursuant to Section 551.074 of the Texas Government Code, Personnel Matters. Deliberations concerning the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
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Pursuant to Section 551.074 of the Texas Government Code, Deliberations concerning Hiring Personnel.
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Pursuant to Section 551.074 of the Texas Government Code, Consultation with the District's Attorney.
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RECONVENE IN OPEN SESSION FOR POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION.
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Take Action, if any, on Items Discussed in Executive Session.
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ADJOURNMENT
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