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Meeting Agenda
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1) Call Meeting to Order, Establish a Quorum
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2) Invocation
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3) Pledge of Allegiance
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4) Public Comments/Open Forum: BED(LOCAL)
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5) Awards and recognitions.
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6) Executive Session: Executive Session will be held for the purpose of consideration of matters for which closed or executive sessions are authorized by Title 5, Chapter 551, Texas Government Code, Section (551.071), (551,072), (551.074), (551.087).
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7) Board to reconvene into open session.
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8) Consent Agenda: All items(s) on the Consent Agenda are considered to be routine and will be enacted with one motion and a majority vote of the governing body. There will not be a separate discussion of these item(s) unless a member of the governing body or a citizen requests, in which event these items(s) will be removed from the order of business and considered in normal sequence on the regular agenda.
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8)a. District Investments Reports/ Financial Reports/Budget Amendments
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8)b. Read and approve board minutes:
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8)c. Consider TASB FNAA (LOCAL).
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8)d. Consider FNAB (LOCAL).
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8)e. Consider approval on Northeast Texas Career and Technical (NETCAT) Education Consortium Shared Service Arrangement.
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9) Administrative Reports
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9)a. Elementary Principal / Transportation
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9)b. High School Principal
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9)c. Police Department Report / Maintenance
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9)d. Athletic Director Report
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9)e. Business Manager Report
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9)f. Superintendent Report
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10) Discussion items.
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10)a. Board hours review
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10)b. Facilities and construction updates.
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11) Action Items: The board will consider, discuss and take appropriate action regarding the following items:
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11)a. Public Hearing on Safety and Security Audit.
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11)b. Consider District and Campus Improvement Plans.
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11)c. Discuss and consider purchase of HVAC units for new gym.
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12) Future agenda items.
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13) Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 29, 2022 at 7:00 PM - Regular Meeting | |
| Subject: |
1) Call Meeting to Order, Establish a Quorum
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Discussion:
Jason Hudson called the meeting to order at 7:05 pm.
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| Subject: |
2) Invocation
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| Presenter: |
Ashlyn Hudson
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Discussion:
Ashlyn Hudson led the invocation.
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| Subject: |
3) Pledge of Allegiance
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Discussion:
Clay Krotky led the Pledge of Allegiance.
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| Subject: |
4) Public Comments/Open Forum: BED(LOCAL)
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Discussion:
There was no public comment.
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| Subject: |
5) Awards and recognitions.
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Discussion:
The board recognized the FCA Leadership and played along with some of their ice breaker activities.
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| Subject: |
6) Executive Session: Executive Session will be held for the purpose of consideration of matters for which closed or executive sessions are authorized by Title 5, Chapter 551, Texas Government Code, Section (551.071), (551,072), (551.074), (551.087).
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Discussion:
There was no executive session during the regular meeting.
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| Subject: |
7) Board to reconvene into open session.
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| Subject: |
8) Consent Agenda: All items(s) on the Consent Agenda are considered to be routine and will be enacted with one motion and a majority vote of the governing body. There will not be a separate discussion of these item(s) unless a member of the governing body or a citizen requests, in which event these items(s) will be removed from the order of business and considered in normal sequence on the regular agenda.
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| Subject: |
8)a. District Investments Reports/ Financial Reports/Budget Amendments
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8)b. Read and approve board minutes:
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| Subject: |
8)c. Consider TASB FNAA (LOCAL).
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| Subject: |
8)d. Consider FNAB (LOCAL).
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| Subject: |
8)e. Consider approval on Northeast Texas Career and Technical (NETCAT) Education Consortium Shared Service Arrangement.
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| Subject: |
9) Administrative Reports
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| Subject: |
9)a. Elementary Principal / Transportation
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Discussion:
Doug Wicks submitted the elementary report, but did not report.
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| Subject: |
9)b. High School Principal
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Discussion:
Megan Petty submitted the high school report, but did not submit.
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9)c. Police Department Report / Maintenance
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Discussion:
Tony Crouse reported on the various maintenance projects.
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9)d. Athletic Director Report
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Discussion:
Shelly Slaughter reported on the athletic report.
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| Subject: |
9)e. Business Manager Report
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Discussion:
Brenda Salinas submitted the financial reports, but did not report
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| Subject: |
9)f. Superintendent Report
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Discussion:
Shelly Slaughter presented the superintendent's report on the district activities.
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| Subject: |
10) Discussion items.
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| Subject: |
10)a. Board hours review
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Discussion:
The board reviewed the training hours.
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| Subject: |
10)b. Facilities and construction updates.
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| Subject: |
11) Action Items: The board will consider, discuss and take appropriate action regarding the following items:
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| Subject: |
11)a. Public Hearing on Safety and Security Audit.
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Discussion:
A public hearing was held on the Safety & Security Audit.
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11)b. Consider District and Campus Improvement Plans.
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11)c. Discuss and consider purchase of HVAC units for new gym.
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12) Future agenda items.
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Discussion:
The board discussed setting a special meeting for LSG Workshop with Dr. Delic Loyd for November 5, 2022 at 8:30 p.m.
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13) Adjourn
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Discussion:
The meeting adjourned at 8:07 pm.
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