June 12, 2023 at 6:00 PM - Regular Meeting
| Minutes |
|---|
|
I. Call to Order
|
|
I.A. Invocation
|
|
I.B. Establish a Quorum
|
|
I.C. Public Comment / Open Forum
|
|
II. Recognitions
|
|
II.A. Thank you card(s)
|
|
II.B. Texas State Solo and Ensemble Contest
Description:
Emily Vigil - received a 1 on her marimba solo
|
|
III. Consent Item(s)
|
|
III.A. Approve Minutes of May 16, 2023, Regular meeting and May 23, 2023, Special meeting
|
|
III.B. Ratification of Bills
|
|
III.C. Year-to-Date Tax Revenue Analysis
|
|
III.D. Year-to-Date Budget Function Compilation
|
|
III.E. Acceptance of Gifts or Donations
|
|
IV. Information and Announcement Item(s)
|
|
IV.A. Superintendent's Report
|
|
IV.A.1. District Enrollment - Final Report
|
|
IV.A.2. SSO Audit June 13 and June 15
|
|
IV.A.3. Reschedule July board meeting to July 20th
|
|
IV.B. Campus/Director Reports
|
|
V. Action/Discussion Item(s)
|
|
V.A. Approve Instructional Material Allotment and TEKS Certification for 2023-2024
Presenter:
Tami Hargrove
|
|
V.C. Select and Approve District's Student Accident Insurance Policy
Presenter:
Brenda Ferguson
|
|
V.D. Review the State Board of Educator Certification Professional Development Clearinghouse and Approve the District's Professional Development Plan for 2023-2024
Presenter:
Tami Hargrove
|
|
V.E. Discuss and Conduct Workshop on District Salary Schedules for Professional, Support, and Auxiliary Staff
Presenter:
Brenda Ferguson
|
|
V.F. Presentation and Discussion on New Year Budget Workshop on Preliminary Expenditures and Revenues
|
|
VI. Executive Session/Closed Meeting - Texas Open Meetings Act
|
|
VI.A. Texas Government Code Section:
|
|
VII. Reconvene Into Open Meeting
|
|
VII.A. Consider and Approve Contracts for New Professional Employee(s)
Presenter:
Dan Gist
Description:
Abby Pipkin - Term 10 month (JH ELA)
Julie Pittman - Probationary 10 month (JH SS/PE) Lives in Morse 7.5 yrs. teaching 6th Grade Geography w/Guymon ISD Secondary SS (6-12) Oklahoma certified Helen Landers - Probationary 10 month (Asst. Band) |
|
VII.B. Accept Resignation(s) of Professional Certified Personnel
Presenter:
Dan Gist
Description:
Susi Seaman - JH ELA
Ferlin Seaman - Coach/PE Jenna Williams - HS Science/Coach Jacob Sexton - Asst. Band |
|
VIII. Adjournment
|