May 15, 2025 at 7:00 PM - Regular Meeting
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1. President Jody Howard calls meeting to order
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1.A. Invocation
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1.B. Public Forum
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1.B.1. Board Audience
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1.B.2. Public Forum
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2. Administration of Oath of Office
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3. Dissolve Board
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4. Re-organize Board and Election of Officers
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5. Consent Items:
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5.A. Consider approval of minutes of the April 17, 2025 Board Meeting
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5.B. Review of Bills and Claims for April 2025
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5.C. Comparison of Revenues and Expenditures to Budget
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5.D. Investment Report
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5.E. Amend Budget
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6. Action Items:
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6.A. Consideration and possible action on approving an increase to the summer retention bonus.
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6.B. Consideration and possible approval of TASB Risk Management Fund's Auto, Liability and Property Insurance.
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6.C. Consideration and possible approval of continuing the library contract with Gail Thompson.
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6.D. Consideration and possible approval to no longer participate in Federal funding of the Food and Nutrition program.
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6.E. Consideration and possible approval of purchasing a new suburban with bond funds.
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6.F. Consideration and possible approval of contracts with Region 17 for the 2025-2026 school year.
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6.G. Consideration and possible approval to authorize the superintendent to dispose of school owned vehicles (two suburbans) through an Auction Process.
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6.H. Consideration and possible approval to hire students to work during the summer months.
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7. Information Item:
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7.A. Principal's Report
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7.A.1. Campus Updates
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7.A.2. Instruction/Accountability
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7.A.3. Extra Curricular
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7.B. Superintendent's Report
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7.B.1. Set date and time for June Board Meeting
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7.B.2. Facilities Report
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8. Closed Session:
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9. Convene to Regular Session
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10. Personnel:
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10.A. Consider accepting resignation/recommendation to employ new personnel
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11. Adjourn
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