Meeting Agenda
|
---|
1. Call to order
|
2. Prayer/Flags
|
3. Student/Teacher Presentations
|
4. Audience with patrons
|
5. Campus Teacher and Staff member of the year
|
6. Informational Items
|
6.A. Administrators' Reports
|
6.B. Superintendent Report
|
6.C. Enrollment
|
6.D. Honors Courses at the High School
|
6.E. Review Emergency Operation Plan Audit
|
6.F. Report on Board member Hours
|
6.G. Update on Softball Scoreboard with possible Zoom
|
6.H. Discuss possible Football stadium billboard fundraiser
|
6.I. Status Report for the New Intermediate School
|
7. Action items
|
7.A. Consider Consent Agenda
|
7.A.1. Minutes of Previous Meeting(s)
|
7.A.2. Financial Report
|
7.A.3. Disbursements
|
7.A.4. Quarterly Investment Report
|
7.B. Pay Application
|
7.C. Consider approval of budget amendment and purchases of $25,000 or more
|
7.D. Consideration and possible approval of $31,772.15 to Great Minds for K-5 Math Instructional Materials.
|
7.E. Consideration and possible approval of $38,613.13 to Carnegie for 6-12 Math Instructional Materials.
|
7.F. Consideration and possible approval of $30,371.23 to Cengage/National Geographic for High School Science Instructional Materials.
|
7.G. Consideration and possible approval of $16,047.50 to SAVVAS for K-5 Social Studies Instructional Materials.
|
7.H. Consideration and possible approval of $29,738.10 to McGraw Hill for 6-12 Social Studies Instructional Materials.
|
7.I. Consideration and possible approval of $14,608 to Really Great Reading for K-2 Phonics Instructional Materials.
|
7.J. Consideration and possible approval of $43,960.00 to RTI for replacement computers.
|
7.K. Consideration and possible approval of a donation to Skills USA from Delco Services for $1,000.
|
7.L. Consideration and possible approval of a donation of $3,791.50 from Kyle Grimsley for Football Helmets.
|
7.M. Consideration and possible approval of $4,500 from CyberGrants. It is a matching Grant by State Farm matching Kyle Grimsley's donation.
|
7.N. Appoint Alternate Election Judge for May Election
|
7.O. Consider and approve License Agreement for installation of Pantex StrikeNet weather station to be located at certain District facilities
|
7.P. Consideration and possible approval for the Renewal of Membership in Walsh Gallegos’ Retainer Program
|
7.Q. Consideration and possible approval of an advertisment billboard.
|
7.R. Matters Related to Personnel
|
7.R.1. Resignations
|
7.R.2. Employment
|
7.R.3. Consideration of Term and Dual Term Contracts
|
7.R.4. Safety
|
8. Adjournment
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | April 15, 2025 at 6:00 PM - Regular Meeting | |
Subject: |
1. Call to order
|
|
Subject: |
2. Prayer/Flags
|
|
Subject: |
3. Student/Teacher Presentations
|
|
Subject: |
4. Audience with patrons
|
|
Subject: |
5. Campus Teacher and Staff member of the year
|
|
Subject: |
6. Informational Items
|
|
Subject: |
6.A. Administrators' Reports
|
|
Subject: |
6.B. Superintendent Report
|
|
Subject: |
6.C. Enrollment
|
|
Subject: |
6.D. Honors Courses at the High School
|
|
Subject: |
6.E. Review Emergency Operation Plan Audit
|
|
Subject: |
6.F. Report on Board member Hours
|
|
Subject: |
6.G. Update on Softball Scoreboard with possible Zoom
|
|
Subject: |
6.H. Discuss possible Football stadium billboard fundraiser
|
|
Subject: |
6.I. Status Report for the New Intermediate School
|
|
Subject: |
7. Action items
|
|
Subject: |
7.A. Consider Consent Agenda
|
|
Subject: |
7.A.1. Minutes of Previous Meeting(s)
|
|
Subject: |
7.A.2. Financial Report
|
|
Subject: |
7.A.3. Disbursements
|
|
Subject: |
7.A.4. Quarterly Investment Report
|
|
Subject: |
7.B. Pay Application
|
|
Subject: |
7.C. Consider approval of budget amendment and purchases of $25,000 or more
|
|
Subject: |
7.D. Consideration and possible approval of $31,772.15 to Great Minds for K-5 Math Instructional Materials.
|
|
Subject: |
7.E. Consideration and possible approval of $38,613.13 to Carnegie for 6-12 Math Instructional Materials.
|
|
Subject: |
7.F. Consideration and possible approval of $30,371.23 to Cengage/National Geographic for High School Science Instructional Materials.
|
|
Subject: |
7.G. Consideration and possible approval of $16,047.50 to SAVVAS for K-5 Social Studies Instructional Materials.
|
|
Subject: |
7.H. Consideration and possible approval of $29,738.10 to McGraw Hill for 6-12 Social Studies Instructional Materials.
|
|
Subject: |
7.I. Consideration and possible approval of $14,608 to Really Great Reading for K-2 Phonics Instructional Materials.
|
|
Subject: |
7.J. Consideration and possible approval of $43,960.00 to RTI for replacement computers.
|
|
Subject: |
7.K. Consideration and possible approval of a donation to Skills USA from Delco Services for $1,000.
|
|
Subject: |
7.L. Consideration and possible approval of a donation of $3,791.50 from Kyle Grimsley for Football Helmets.
|
|
Subject: |
7.M. Consideration and possible approval of $4,500 from CyberGrants. It is a matching Grant by State Farm matching Kyle Grimsley's donation.
|
|
Subject: |
7.N. Appoint Alternate Election Judge for May Election
|
|
Subject: |
7.O. Consider and approve License Agreement for installation of Pantex StrikeNet weather station to be located at certain District facilities
|
|
Subject: |
7.P. Consideration and possible approval for the Renewal of Membership in Walsh Gallegos’ Retainer Program
|
|
Subject: |
7.Q. Consideration and possible approval of an advertisment billboard.
|
|
Subject: |
7.R. Matters Related to Personnel
|
|
Subject: |
7.R.1. Resignations
|
|
Subject: |
7.R.2. Employment
|
|
Subject: |
7.R.3. Consideration of Term and Dual Term Contracts
|
|
Subject: |
7.R.4. Safety
|
|
Subject: |
8. Adjournment
|