January 8, 2024 at 6:30 PM - Regular Meeting
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1) 5:30 - 6:30 Board Appreciation Dinner
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2) Call Meeting to Order and Establish Quorum
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3) Invocation
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4) Student of the Month
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4)a. High School - Ayden Akin
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4)b. Junior High School - Esther Cannon
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4)c. Elementary School - Kaden Heaton
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5) Recognition of Junior High One-Act Play
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6) Recognition of the Big Sandy Varsity Cheer Squad for its performance at the UIL State Spirit Championships.
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7) Open Forum
Description:
All persons who address the Board at this time must complete a registration form before the meeting begins. Each Speaker is limited to 5 minutes. No action may be taken regarding the information received by the board. The topic must be placed on the agenda at a future meeting to receive deliberate action.
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8) Financial Audit 2022-2023
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9) Financials
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10) Presentation of the District Texas Academic Performance Report (TAPR)
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11) Curriculum & Instruction Update
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12) Consent Agenda
Description:
Items appearing on the Consent Agenda are routine in nature and may be dealt with using a single motion, second and affirmative vote. At the request of any Board Member(s) any item can be pulled from the Consent Agenda and moved to the regular agenda for the Board’s consideration as a single item. Recommendation: Approve the Consent Agenda as presented. Possible motion "I move the board approve the consent agenda as presented." A second is required.
Action(s):
No Action(s) have been added to this Agenda Item.
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12)a. Quarterly Investment Report
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12)b. Approve Minutes from the December 11th, 2023 Public and Regular Meeting.
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12)c. Enrollment Report
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13) Action Agenda
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13)a. Call for School Board Election for Saturday, May 4, 2024. Expiring Terms for Seth Jewell, Kathryn Vine, and George Strub
Action(s):
No Action(s) have been added to this Agenda Item.
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13)b. Approve the Financial Audit for 2022-2023
Action(s):
No Action(s) have been added to this Agenda Item.
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13)c. Approve the Purchase of two School Buses for Big Sandy ISD
Action(s):
No Action(s) have been added to this Agenda Item.
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13)d. Approve the financing of two school buses with Austin Bank, Big Sandy Branch
Action(s):
No Action(s) have been added to this Agenda Item.
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13)e. Approve the District Improvement Plan
Action(s):
No Action(s) have been added to this Agenda Item.
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14) Executive Session under Govt. Code: 551.074 to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
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15) Action on Superintendent's Evaluation and Contract as discussed in Closed Session
Action(s):
No Action(s) have been added to this Agenda Item.
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16) Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
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