May 20, 2024 at 7:00 PM - Regular Meeting - Canvass Vote
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1. ORDER OF BUSINESS:
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1.A. Call to Order
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1.B. Declaration of Quorum
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1.C. Invocation - presented by Elijah Johnson
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1.D. Pledge to the United States Flag - presented by Abbie Haines
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1.E. Pledge to the Texas Flag - presented by Alyssa Wilkes
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1.F. Public Comments
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2. COMMISSION NEWLY ELECTED TRUSTEES:
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3. ELECT TRUSTEE OFFICERS:
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4. STAFF RECOGNITION:
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5. CONSENT AGENDA:
Description:
At the request of a trustee, any item may be removed from the consent agenda and considered separately
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5.A. Discussion and discuss approval of the minutes of the following meetings:
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5.B. Review District Financial Reports
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5.B.1. Expenditures, Revenue and Cash Position
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5.B.2. Tax Collections
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5.B.3. Checks Issued
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5.B.4. American Express Report
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5.B.5. Master Card Report
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5.C. Consider and discuss approval of a budget amendment(s) for the 2023-2024 school year.
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6. REGULAR AGENDA - Board Discussion, Deliberation, and/or Action
Description:
BOARD OF TRUSTEES TO:
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6.A. Discussion and possible approval of the Professional Development Plan for 2024-2025
Presenter:
Kristi Gore
Description:
The board of trustees is required to approve the professional development plan for the district. The District Wide Education Improvement Committee (DWEIC) gave input and helped develop the plan proposed.
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6.B. Discussion and possible approval of the following curriculum adoptions:
Presenter:
Kristi Gore
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6.C. Discussion and possible approval of the agreement presented by Samaritan Counseling Center of Southeast Texas.
Presenter:
Stephen Edwards
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6.D. Discussion and approve the Modified Summer Work Schedule for the 2024 school year.
Presenter:
Stephen Edwards
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6.E. Discussion and possible approval of TCLN hiring schedule for the 2024-2025 school year.
Presenter:
Stephen Edwards
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6.F. Discussion and possible approval of Superintendent's Contract.
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6.G. Discussion and possible approval of a $100.00 donation from Ink Wink.
Description:
The donation will be used to provide teacher appreciation items and will be deposited into the Faculty Coke activity account.
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6.H. Discussion and possible approval of $350.00 donation from The River Church Ministries as presented.
Description:
The donation will be used to provide teacher appreciation items and will be deposited into the Faculty Coke activity fund.
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6.I. Discussion and possible approval of a $1,000.00 donation from First Baptist Church of Silsbee Texas.
Description:
This donation was made on the behalf of First Baptist Church of Silsbee Texas for disaster relief.
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7. REPORTS AND COMMUNICATIONS:
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7.A. Superintendent Updates
Presenter:
Stephen Edwards
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7.B. Assistant Superintendent Updates
Presenter:
Kristi Gore
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7.C. High School
Presenter:
Leslie Williams
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7.D. Junior High
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7.E. Elementary
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8. EXECUTIVE SESSION to include personnel matters and possible real estate purchase in accordance with TEX. GOV’T CODE § 551.074 and TEX. GOV’T CODE § 551.072.
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9. PERSONNEL MATTERS:
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9.A. Employment Recommendation(s)
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9.B. Positions, Vacancies, Assignments, Resignations and Terminations
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10. ADJOURN:
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