February 19, 2024 at 6:00 PM - Regular Meeting
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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}.
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Approve Agenda
Recommended Motion(s):
I move to approve the agenda for the. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
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Recognition of All "A" Honor Roll Students
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Public Hearing on Texas Academic Performance Report TAPR
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Approve Minutes from the January 15th meeting
Recommended Motion(s):
I move to approve the minutes from the January 15th meeting. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
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Open Forum
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Resolution of the White Deer ISD Board of Trustees to Employ or Accept as Volunteers Chaplains
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Consideration and action on a resolution to approve the Contract to Gift Land and accept the donation of unimproved real property located at the site for the new White Deer ISD Baseball Park, and described as all of Lot No. Seven (7), in Block No. Twenty-Three (23), of the Original town of White Deer, Carson County, Texas, as shown by the recorded map or plat of said Original town of White Deer on file in the office of the County Clerk in Carson County, Texas; and authorizing further action related thereto
Recommended Motion(s):
• "I move that the Board adopt the Resolution as presented, thereby approving the Contract to Gift Land and accepting, on the terms presented, the donation of unimproved real property located at the site for the new White Deer ISD Baseball Park, and described as all of Lot No. Seven (7), in Block No. Twenty-Three (23), of the Original town of White Deer, Carson County, Texas, as shown by the recorded map or plat of said Original town of White Deer on file in the office of the County Clerk in Carson County, Texas; and authorizing the Board President or Superintendent to take such further action to convey the property to White Deer ISD as set out in the Resolution". This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
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Discuss and Possibly Accept the Donation of Football Stadium Signs
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Consider and approve the budget amendment.
Recommended Motion(s):
I move to approve budget amendment as presented. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
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Review Cheerleader Handbook
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Discussion and possible action on chrome book purchases/
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Discussion on Gym Floor and Football Fields
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Administration Report
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High School Report
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Elementary Report
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Athletics
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Business Manager's Reports
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Mastercard Statements
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Check Registers
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Cash Reports
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Financial Reports
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Superintendent's Reports
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Maintenance Report
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Closed Session
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Discussion on Personnel and Contracts
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Accept Resignations
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Consideration and possible action on Campus Administrators and Athletic Director contracts.
Recommended Motion(s):
I motion that we approve the administrator contracts as presented. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
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Superintendent Evaluation and Consideration and Possible Action on Superintendent Contract
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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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