May 20, 2024 at 7:00 PM - Regular Meeting - Canvass Vote

1. ORDER OF BUSINESS:

1.A. Call to Order

1.B. Declaration of Quorum

1.C. Invocation - presented by Elijah Johnson

1.D. Pledge to the United States Flag - presented by Abbie Haines

1.E. Pledge to the Texas Flag - presented by Alyssa Wilkes

1.F. Public Comments

2. COMMISSION NEWLY ELECTED TRUSTEES:
 

3. ELECT TRUSTEE OFFICERS: 

4. STAFF RECOGNITION:
 

• High School - Jennifer Jones
• Junior High - Ashley Berryman (May), Bryce Armstrong (April)
• Elementary - Amber Simmons

5. CONSENT AGENDA:

5.A. Discussion and discuss approval of the minutes of the following meetings:

• April 22, 2024 - Regular Meeting

5.B. Review District Financial Reports

5.B.1. Expenditures, Revenue and Cash Position

5.B.2. Tax Collections

5.B.3. Checks Issued

5.B.4. American Express Report

5.B.5. Master Card Report

5.C. Consider and discuss approval of a budget amendment(s) for the 2023-2024 school year.

6. REGULAR AGENDA - Board Discussion, Deliberation, and/or Action

6.A. Discussion and possible approval of the Professional Development Plan for 2024-2025

6.B. Discussion and possible approval of the following curriculum adoptions:

• Elementary Science
• Junior High Science
• High School Economics
• High School Health Science
• High School Horticulture
• High School Principles of AG

6.C. Discussion and possible approval of the agreement presented by Samaritan Counseling Center of Southeast Texas.

6.D. Discussion and approve the Modified Summer Work Schedule for the 2024 school year.

6.E. Discussion and possible approval of TCLN hiring schedule for the 2024-2025 school year. 

6.F. Discussion and possible approval of Superintendent's Contract.

6.G. Discussion and possible approval of a $100.00 donation from Ink Wink.

6.H. Discussion and possible approval of $350.00 donation from The River Church Ministries as presented. 

6.I. Discussion and possible approval of a $1,000.00 donation from First Baptist Church of Silsbee Texas. 

7.  REPORTS AND COMMUNICATIONS:

7.A. Superintendent Updates

• Graduation Ceremony (Friday, 5/24 at 8 PM)
• Budget Workshop in June: date/time?
• Convocation, Service Awards on May 24th at 10:30 AM

7.B. Assistant Superintendent Updates

• Summer school plan

7.C. High School

• 5th Six Weeks Update

7.D. Junior High

•  5th Six Weeks Update

7.E. Elementary

• 5th Six Weeks Update

8. EXECUTIVE SESSION to include personnel matters and possible real estate purchase in accordance with TEX. GOV’T CODE § 551.074 and TEX. GOV’T CODE § 551.072.

9. PERSONNEL MATTERS:

9.A. Employment Recommendation(s)

9.B. Positions, Vacancies, Assignments, Resignations and Terminations

10. ADJOURN: