August 13, 2024 at 6:00 PM - Regular Meeting
Minutes |
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1. Call to Order
Speaker(s):
Board President
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1.A. Presiding Officer establishes a quorum is present.
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1.B. Notice of Posting:
Description:
It has been found and determined that in accordance with the policies and orders of the Board, the notice of this meeting was posted publicly at the Administration Building in accordance with the terms and provisions of the Texas Open Meeting Act, Texas Government Code, Section 551.001 et. Seq., and that all of the terms of said article have been fully complied with and that the 72-hour notice required has been correctly given.
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1.C. Pledge of Allegiance- American and Texas Flags
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2. Public comments/audience participation.
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3. Presentation of Dr. Carnelius Gilder as the Region 7 Superintendent of the Year by Mr. Jim Moore, Chief Administrative Officer, Region 7 Educational Service Center.
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4. Superintendent's Report
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4.A. District Reports
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4.A.a. Child Nutrition UPDATE: Due to TDA Regulations: The Adult prices in the cafeteria will increase. New prices will be:
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4.B. Campus Reports
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5. Executive/Closed Session
Description:
The Board of Trustees will conduct an Executive/Closed Session pursuant to the following provisions of the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. All final votes, actions, or decisions will be taken in Open Session.
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5.A. Personnel
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6. Open Session
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6.A. Personnel
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7. Consent Agenda
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7.A. Minutes of the Meeting(s) of the Board.
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8. Financial
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8.A. Monthly Financial Report
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8.B. Local Policy GKB-Donations (if any)
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9. Budget Amendments
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10. Discussion and Possible Action Items
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10.A. Review, discuss, and consider for approval the awarded vendors for the 2024-2025 school year.
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10.B. Review, discuss, and consider for approval the updates to the Head Lice Policy.
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10.C. Review, discuss, and consider for approval the WEST SABINE ISD Standing Medical Delegation Orders.
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11. Future Agenda Items
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11.A.
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12. Adjournment
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