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September 20, 2021 at 6:30 PM - Regular Meeting

Regular Board
Attendance Taken on 9/20/2021 at 6:35 PM
Blaine Bolton Present
Jennifer Freeman Present
Robert Germany Present
Shane Grange Present
Brad Haiduk Present
Ashley Kelp Present
Andrew Swires Present
Present: 7, Absent: 0
 
Minutes
Opening Ceremony
Recommended Motion(s):  With a quorum being established the motion was made to call the meeting to order at 6:30. Invocation by. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
Approve Agenda
Recommended Motion(s):  I move to approve the agenda for the September 20th Board Meeting. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
Approve Minutes
Recommended Motion(s):  I move to approve the minutes from the August 16th Regular Board Meeting. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
Recommended Motion(s) #2:  I move to approve the minutes from the August 30th Public Hearing. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
Recommended Motion(s) #3:  I move to approve the minutes from the August 30th Special Meeting. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
Open Forum
Approve Resolution Regarding Extracurricular Status of 4-H
Recommended Motion(s):  Motion to approve the Adjunct Faculty Agreement and resolution regarding the Extracurricular Status of the 4-H Organization for both Gray and Carson County. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
Selling of Surplus Equipment
Administration Report
High School Report 
Elementary Report
Athletics
Business Manager's Reports
Mastercard Statements 
Check Registers
Cash Reports
Financial Reports
Quarterly Investment Reports
Superintendent's Reports
Maintenance Report
Board Inventory
Closed Session 
Consultation with Attorney. Tex. Gov't Code 551.071: Status and update of pending litigation in matter of White Deer Independent School District, et al. v. Kelly Martin, Case Number: 11807
Discuss personnel. Tex. Gov't Code 551.074: Personnel Matters
Adjourn 
Recommended Motion(s):  With no further business to discuss, I move to adjourn this meeting at. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.

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