November 14, 2022 at 6:00 PM - Regular Meeting
Minutes |
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1. Call meeting to order, establish a quorum
Description:
Present:
Absent: |
2. Public Forum: No presentation shall exceed five minutes.(Local Policy BED). If during the open forum period, a member of the public asks a question about an item not listed on the public agenda, the board or any of its members may respond by providing specific factual information or a recitation of an existing policy, but members may not discuss or deliberate the question. Texas Government Code 551.042
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3. Introduce Employee of the Month
Presenter:
Campus Principals - Kristin Steely, Greg Herring, Roger Mays, and Jason Ives
Description:
High School Employee - Helen Neugebauer
Elementary Employee - Emily Grant |
4. Introduce Students on the Month
Presenter:
Campus Principals - Kristin Steely, Greg Herring, Roger Mays, and Jason Ives
Description:
Elementary Student - Emery Molandes
Intermediate Student - Aurora Terrell Middle School Student - Tenley Rogers High School - Ethan Cavazos |
5. Consent agenda:
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5.A) Selling old golf carts
Presenter:
Dr. Lamont Smith
Description:
2003 Bus - Parts only bus - 177,999 miles
1996 Bus - Small Bus with lift (lift needs work)- 179,347 miles 2008 Ford F150 - 124,850 miles - needs motor Recommendation: By approving administrative reports you are giving us permission to take bids. |
5.B) Discussion and possible approval for the updated CO (LOCAL) Policy
Presenter:
Dr. Lamont Smith
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5.C) Discussion and possible approval of administrative reports
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5.C) Prior Meeting Board Minutes
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5.C) Tax Report
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5.C) Financial Report
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5.C) Accounts Payable
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5.C) Elementary Principal Report
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5.C) Intermediate Principal Report
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5.C) Middle School Principal Report
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5.C) High School Principal Report
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5.C) Technology Director Report
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5.C) Food Service Director Report
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6. Discussion and possible approval of the Summer Nutrition Program Waiver Request Notice
Presenter:
Tana Herring
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7. Discussion of Mental Health Services
Presenter:
Kelly Smith / Melody Holloway / Kim Stanaland
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8. Discussion of intent to apply for grants:
- School Health and Safety Grant - Silent Panic Alert Technology Grant - School Safety Standards Grant
Presenter:
Tana Herring
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9. Discussion of the updated Suicide Prevention Plan
Presenter:
Tana Herring
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10. Recess to Closed Session: A closed session may be held for the purpose authorized by the Texas Open meeting Act, Texas Government Code Section 551.001 et. seq. concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes.
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10.A) 551.074 – Discussing personnel or to hear complaints against personnel
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10.A) Hiring of Personel
Description:
David Flanagan - High School Professional / Dual Credit Teacher
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11. Reconvene in Open Session: Consider and take possible action on item discussed in closed session.
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12. Adjourn.
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