April 15, 2024 at 6:30 PM - Regular Meeting
| Regular Board | |
| Attendance Taken on 4/15/2024 at 6:32 PM | |
| Blaine Bolton | Present |
| Chance Bowers | Absent |
| Jennifer Freeman | Present |
| Robert Germany | Absent |
| Brad Haiduk | Present |
| Ashley Kelp | Present |
| Andrew Swires | Absent |
| Present: 4, Absent: 3 | |
| Regular Board | |
| Attendance Taken on 4/15/2024 at 6:33 PM | |
| Blaine Bolton | Present |
| Chance Bowers | Present |
| Jennifer Freeman | Present |
| Robert Germany | Absent |
| Brad Haiduk | Present |
| Ashley Kelp | Present |
| Andrew Swires | Absent |
| Present: 5, Absent: 2 | |
| Minutes |
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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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Approve Minutes
Recommended Motion(s):
I move to approve the minutes from the March 18th Board 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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Consider / Approve Instructional Allotment and TEKS Certification for 2024-25 School Year
Recommended Motion(s):
I move to Approve Instructional Allotment and TEKS Certification for 2024-25 School Year. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
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Dicuss and Possibly approve quote from AV CORP
Recommended Motion(s):
I move to accept the AV CORP bid as presented. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
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Discuss and consider approval of a Request for Additional State Aid for Ad Valorem Tax Credit for the Pattern Panhandle Wind
Recommended Motion(s):
I move to approve the Request for Additional State Aid for Ad Valorem Tax Credit for the Pattern Panhandle Wind. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
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Discuss and Possibly Approve the Quote for the Gym Floors
Recommended Motion(s):
I move to Approve the Quote for the Gym Floors. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
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Consider and possibly approve budget ammendment
Recommended Motion(s):
I move to approve the budget amendment. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
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Board Training Hours
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Discuss Employee Appreciation Dinner
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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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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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