February 5, 2024 at 6:00 PM - Regular Meeting
Minutes |
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I. Call meeting to order and establish a quorum
Description:
Present:
Absent: |
II. 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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III. Introduce Employee of the Month
Presenter:
Campus Principals - Kristin Steely, Greg Herring, Roger Mays, and Jason Ives
Description:
Maintenance - Jake Quick
Elementary Professional - Margarett Barnett |
IV. Introduce Students of the Month
Presenter:
Campus Principals - Kristin Steely, Greg Herring, Roger Mays, and Jason Ives
Description:
Elementary - Jeffery Terrell
Intermediate - Trenton Maurello Middle School - Kahlei Franklin High School - Presley Estes |
V. School Board Appreciation Month "Locally Elected, Community Connected" |
VI. Consent agenda:
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VI.i. Discussion and possible approval of the audit engagement letter.
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VI.ii. Discussion and possible approval of administrative reports
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VI.ii.a. Prior Meeting Board Minutes
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VI.ii.b. Tax Report
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VI.ii.c. Financial Report
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VI.ii.d. Accounts Payable
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VI.ii.e. Elementary Principal Report
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VI.ii.f. Intermediate Principal Report
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VI.ii.g. Middle School Principal Report
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VI.ii.h. High School Principal Report
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VI.ii.i. Technology Director Report
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VI.ii.j. Food Service Director Report
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VII. Discussion and approval to call the order of general election for May 4, 2024.
Presenter:
Rachell Glenn
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VIII. 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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VIII.i. Superintendent Report
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VIII.ii. 551.074 – Discussing personnel or to hear complaints against personnel
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IX. Reconvene in Open Session: Consider and take possible action on item discussed in closed session.
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X. Adjourn.
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