September 19, 2023 at 7:00 PM - Regular Meeting
Agenda |
---|
1. ORDER OF BUSINESS
|
1.A. Call to Order
|
1.B. Declaration of Quorum
|
1.C. Invocation presented by Maddie Nichols
|
1.D. Pledge to the United States Flag presented by Melanie Minter
|
1.E. Pledge to the Texas Flag presented by Riley Lambright
|
1.F. Public Comments
|
2. Staff Recognition
|
3. CONSENT AGENDA
|
3.A. Consider and discuss approval of the minutes of the following meetings:
|
3.B. Review District Financial Reports
|
3.B.1. Expenditures, Revenue and Cash Position
|
3.B.2. Tax Collections
|
3.B.3. Checks Issued
|
3.B.4. American Express Report
|
3.B.5. Master Card Report
|
4. REGULAR AGENDA - Board Discussion, Deliberation, and/or Action
|
4.A. Accountability Resfresh update reminder
Presenter:
Kristi Gore
|
4.B. Consider and possible approval of the Resolution on Employment/Volunteering of Chaplains (SB 763).
Presenter:
Stephen Edwards
|
4.C. Consider and possible approval of Designated T-Tess Appraiser(s) and T-PESS Appraiser(s) as presented.
|
4.D. Discussion and possible approval of upgrades to R-Panel on the Wildcat Baseball/Softball facility currently under construction.
Presenter:
Jimmy Dodson
|
4.E. Consider and possible approval of a 76-passenger bus in the amount of $126,430.00
Presenter:
Andra Grant
|
4.F. Consider and possible approval of Policy Manual Update 121 (LOCAL) as presented.
CFB(LOCAL): ACCOUNTING - INVENTORIES CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - SECURITY PERSONNEL CLB(LOCAL): BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT - MAINTENANCE CRF(LOCAL): INSURANCE AND ANNUITIES MANAGEMENT - UNEMPLOYMENT INSURANCE CVA(LOCAL): FACILITIES CONSTRUCTION - COMPETITIVE BIDDING CVB(LOCAL): FACILITIES CONSTRUCTION - COMPETITIVE SEALED PROPOSALS DEA(LOCAL): COMPENSATION AND BENEFITS - COMPENSATION PLAN FD(LOCAL): ADMISSIONS FFI(LOCAL): STUDENT WELFARE - FREEDOM FROM BULLYING |
4.G. Consider and possible approval of Resolution to nominate a nominee for the Jasper County Appraisal District Board of Directors for 2024-2025.
|
4.H. Discussion and possible approval of donations in the amount of $3,250.00 to purchase a volleyball spike machine for the volleyball program.
|
5. REPORTS AND COMMUNICATIONS
|
5.A. Lone Star 4th Quarter - Quarterly Statement
Presenter:
Amber Flowers
|
5.B. Superintendent Update
|
6. PERSONNEL MATTERS
|
6.A. Employment Recommendation(s)
|
6.B. Positions, Vacancies, Assignments, Resignations and Terminations
|
6.C. Other
|
7. ADJOURN
|