September 16, 2024 at 6:00 PM - Regular Meeting
Minutes |
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1. CALL TO ORDER: Mr. Dusty Wiley
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2. INVOCATION: Mrs. Shannon Henderson
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3. Action Item: Consideration of Consent Agenda
Description:
A consent agenda is an item listed on the regular agenda that groups routine items under one agenda heading. This allows the Board to take a unified motion and action on all routine items listed under the consent agenda instead of taking separate votes on each item.
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4. Comment: Public Comment
Description:
Audience participation at a Board meeting is limited to the portion
of the meeting designated to receive public comment in accordance with this policy. At all other times during a Board meeting, the audience shall not enter into discussion or debate on matters being considered by the Board, unless requested by the presiding officer. At regular Board meetings, the Board shall permit public comment, regardless of whether the topic is an item on the agenda posted with notice of the meeting. Individuals who wish to participate during the portion of the meeting designated for public comment shall sign up with the presiding officer or designee before the meeting begins as specified in the Board’s procedures on public comment and shall indicate the agenda item or topic on which they wish to address the Board. Public comment shall occur at the beginning of the meeting. Except as permitted by this policy and the Board’s procedures on public comment, an individual’s comments to the Board shall not exceed two(2) minutes per meeting. Specific factual information or recitation of existing policy may be furnished in response to inquiries, but the Board shall not deliberate or decide regarding any subject that is not included on the agenda posted with notice of the meeting. |
5. Report: Campus and Administrative Reports
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6. Report: Financial update for 2023-2024
Presenter:
Yolanda Hawkins
Description:
Brief update on close-out status and estimate...
While the year has been closed, review and adjustments will continue until the auditors complete their work. We should be ending with a deficit of $425,000 to $475,000. |
7. Discussion Item: Internet Performance and Safety Concerns
Description:
Updates for internet performance and safety. Mr. Spivey and Chief Gaskin are here to provide information and answer questions.
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8. Discussion Item: Transportation Update
Description:
An update on district transportation will be provided by Mr. Jamarcus Simon.
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9. Action Item: Consideration of sanctioning 4-H Members of Cass County as an extracurricular activity and approval of the Adjunct Faculty Agreement.
Description:
Texas A&M Agrilife Extension requests that the members of the 4H Cass County be sanctioned as an extracurricular activity, by signing the Extracurricular State Request Resolution. They also ask for approval of the Adjunct Faculty Agreement with QCISD, which allows public students to be considered "in attendance" when participating in off-campus activities with an adjunct staff member of the school district.
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10. Action Item: Correction to CNB signature card
Presenter:
Yolanda Hawkins
Description:
With all the bank signature changes, the bank realized we still had Trey Rose as a signer. Even though he is no longer an employee, the bank requires minutes stating the Board took action to remove him from the account.
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11. Action Item: Remove Mr. Darrian Dover as a Texar Credit Card user and add Mrs. Shannon Henderson.
Description:
The bank requires a copy of minutes with this change approved by the Board.
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12. Executive Session as provided for by the Texas Government Code, Chapter 551, Open Meetings
et seq. to discuss Personnel, 551.074 |
13. Action Item: Personnel
A. Resignations/Leave B. Hiring/Reassignment |
14. Discuss and agree upon a date for the next regular board meeting
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15. Action Item: Adjournment
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