|
Meeting Agenda
|
|---|
|
1. Call to Order and Establishment of Quorum
|
|
2. Pledge of Allegiance/Invocation/Welcome visitors
|
|
3. Public Comment on Agenda Item
|
|
4. Board Recognition-Board Goal 2
|
|
4.A. Warren FFA Forestry Team National Qualifiers
|
|
4.B. Tribe Tribute-Bethany Rebbe
|
|
5. Superintendent Report-Board Goals 1, 2, 3
|
|
5.A. Information and Discussion Items
|
|
5.B. Assistant Superintendent/Chief Academic Officer Report
|
|
5.C. Chief Financial Officer Report
|
|
5.C.1. Personnel Transactions
|
|
5.D. Director of Operations Report
|
|
5.D.1. Summer Nutrition Waiver
|
|
5.E. Director of Special Programs Report
|
|
5.F. Chief of Police Report
|
|
6. Closed Executive Session for the purpose permitted by: Pursuant to Texas Government Code Sections 551.074, discussion of personnel matters including appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a district employee; or to hear a complaint or charge against an employee; consultation with legal counsel.
|
|
7. Reconvene from Closed Executive Session for Action Relative to Items considered during the Closed Session
|
|
8. Consent Agenda
|
|
8.A. October 28, 2024, Minutes
|
|
8.B. October 2024 Bills and Accounts
|
|
8.C. October 2024 Tax Office Report
|
|
8.D. October 2024 Financial Statements
|
|
8.E. October 2024 Investment Report
|
|
8.F. November 2024 ADA Report
|
|
9. Business Items
|
|
9.A. Consider, and, if appropriate, take action to approve the notification to SHAC regarding the Summer Nutritional Waiver.
|
|
9.B. Consider, and, if appropriate, take action to approve the Contract Recommendations, as presented.
|
|
10. Board Member Report
|
|
10.A. Activity Report
|
|
10.A.1. Canvass Results of 2024 Trustee Election
|
|
10.A.2. Invitation to Annual Board Christmas Dinner
|
|
11. Progress Monitoring Reports (information only)
|
|
11.A. Campus Administrator Reports
|
|
12. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | November 18, 2024 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order and Establishment of Quorum
|
|
| Subject: |
2. Pledge of Allegiance/Invocation/Welcome visitors
|
|
| Subject: |
3. Public Comment on Agenda Item
|
|
| Subject: |
4. Board Recognition-Board Goal 2
|
|
| Subject: |
4.A. Warren FFA Forestry Team National Qualifiers
|
|
| Subject: |
4.B. Tribe Tribute-Bethany Rebbe
|
|
| Subject: |
5. Superintendent Report-Board Goals 1, 2, 3
|
|
| Presenter: |
Superintendent Minyard
|
|
| Subject: |
5.A. Information and Discussion Items
|
|
| Subject: |
5.B. Assistant Superintendent/Chief Academic Officer Report
|
|
| Presenter: |
Tyra Storie
|
|
| Subject: |
5.C. Chief Financial Officer Report
|
|
| Presenter: |
Terry Ling
|
|
| Subject: |
5.C.1. Personnel Transactions
|
|
| Subject: |
5.D. Director of Operations Report
|
|
| Presenter: |
Burke Dagle
|
|
| Subject: |
5.D.1. Summer Nutrition Waiver
|
|
| Subject: |
5.E. Director of Special Programs Report
|
|
| Presenter: |
Heather Mitcham
|
|
| Subject: |
5.F. Chief of Police Report
|
|
| Presenter: |
Chief Steven Hoke
|
|
| Subject: |
6. Closed Executive Session for the purpose permitted by: Pursuant to Texas Government Code Sections 551.074, discussion of personnel matters including appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a district employee; or to hear a complaint or charge against an employee; consultation with legal counsel.
|
|
| Subject: |
7. Reconvene from Closed Executive Session for Action Relative to Items considered during the Closed Session
|
|
| Subject: |
8. Consent Agenda
|
|
| Subject: |
8.A. October 28, 2024, Minutes
|
|
| Subject: |
8.B. October 2024 Bills and Accounts
|
|
| Subject: |
8.C. October 2024 Tax Office Report
|
|
| Subject: |
8.D. October 2024 Financial Statements
|
|
| Subject: |
8.E. October 2024 Investment Report
|
|
| Subject: |
8.F. November 2024 ADA Report
|
|
| Subject: |
9. Business Items
|
|
| Subject: |
9.A. Consider, and, if appropriate, take action to approve the notification to SHAC regarding the Summer Nutritional Waiver.
|
|
| Subject: |
9.B. Consider, and, if appropriate, take action to approve the Contract Recommendations, as presented.
|
|
| Subject: |
10. Board Member Report
|
|
| Subject: |
10.A. Activity Report
|
|
| Subject: |
10.A.1. Canvass Results of 2024 Trustee Election
|
|
| Subject: |
10.A.2. Invitation to Annual Board Christmas Dinner
|
|
| Subject: |
11. Progress Monitoring Reports (information only)
|
|
| Subject: |
11.A. Campus Administrator Reports
|
|
| Subject: |
12. Adjourn
|
|