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I. Call to Order
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II. Invocation
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III. Establish Quorum
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IV. Public Comment
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V. Presentation by Lamar Advertising
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VI. Reports
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VI.A. Campus Reports
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VI.A.1. Elementary
Speaker(s):
Michael Waggoner, Principal
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VI.A.2. High School
Speaker(s):
Joshua Smith, Principal
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VI.B. Athletics Report
Speaker(s):
Derek Schileve, Athletic Director
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VI.C. Superintendent Report
Speaker(s):
Tim Little, Superintendent
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VI.C.1. Financial Reports
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VI.C.2. Construction Report
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VI.C.3. Health Insurance Report
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VII. Executive Session
Description:
The Board will convene in Executive Session pursuant to §551.072 of the Texas Government Code to deliberate the purchase, exchange, lease, or value of real property; and §551.072 to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
Action(s):
No Action(s) have been added to this Agenda Item.
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VIII. Discussion or Action Items
Description:
The following items are presented for discussion or possible action by the Board. At its discretion, the Board may act or chose not to act, on any of these items.
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VIII.A. Minutes of prior meetings
Action(s):
No Action(s) have been added to this Agenda Item.
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VIII.B. District advertising
Action(s):
No Action(s) have been added to this Agenda Item.
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VIII.C. Interlocal Agreement with Clyde CISD on sharing students in CTE programs
Action(s):
No Action(s) have been added to this Agenda Item.
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VIII.D. TASB Local Update 117, pertaining to the following policies: (see list)
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VIII.E. Approval of district procedure manuals
Action(s):
No Action(s) have been added to this Agenda Item.
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VIII.E.1. Student activity procedure manual
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VIII.E.2. Cafeteria procedure manual
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VIII.E.3. Business office procedure manual
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VIII.F. Surplus equipment
Action(s):
No Action(s) have been added to this Agenda Item.
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VIII.G. Roofing for rock gym annex
Action(s):
No Action(s) have been added to this Agenda Item.
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VIII.H. District compensation plan
Action(s):
No Action(s) have been added to this Agenda Item.
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VIII.I. Board review of district dress code
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VIII.J. Memorial for Dana Gillit
Action(s):
No Action(s) have been added to this Agenda Item.
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VIII.K. Personnel
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VIII.K.1. New employees
Action(s):
No Action(s) have been added to this Agenda Item.
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VIII.K.2. Resignations
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IX. Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
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