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Meeting Agenda
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1. Call the Meeting to Order
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2. Verification of Compliance with Open Meeting Law - this is to Certify that the Provisions of Section 551.001 of the Texas Government Code have been met in Connection with the Public Notice of this Meeting.
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3. Invocation
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4. Pledges to the United States and Texas Flags
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5. Recognition of Visitors
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6. Public Forum
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7. Special Recognitions
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7.a. Recognition of First Team and Second Team Basketball All-District Players
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7.b. Recognition of TMSCA State Qualifiers
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7.c. Recognition of State Solo-Ensemble
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8. Discussion Items and District Reports
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8.a. District Safety Report
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8.b. CEP Free Meal Update
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8.c. Continuing Education for Board Members - May 2023 - April 2024
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8.d. CBA Grading Practices
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9. Superintendent's Report
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10. Action Items
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10.a. Discussion of and Request for Approval of the 2024-2025 West Texas Food Service Coop Interlocal Agreement
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10.b. Discussion of and Request for Approval to Accept the Crane ISD 2024-2025 Comp Plan
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10.c. Discussion of and Request for Approval to Accept Interlocal Agreement with ACS
Crane County Safety Communication System |
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10.d. Discussion of and Request for Approval to Accept PBIZ R-PEP Program MOU 2024-2025
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10.e. Discussion of and Approval of Purchases over $20,000
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11. Executive Session to Include:
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11.a. Texas Government Code § 551.074– Discuss, Appoint, Employment, Evaluation, Reasignment Duties, Discipline or Dismissal of an Employee
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12. Possible Action on Items Discussed in Executive Session
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13. Consent Agenda to Include:
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13.a. Minutes of Previous Meeting (s)
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13.b. Financial Report and Current Bills
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14. Information Items
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14.a. Gifts & Donations
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14.b. Federal Grants
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15. Future Agenda Items
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16. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 9, 2024 at 6:00 PM - Regular Meeting | |
| : |
1. Call the Meeting to Order
|
|
| : |
2. Verification of Compliance with Open Meeting Law - this is to Certify that the Provisions of Section 551.001 of the Texas Government Code have been met in Connection with the Public Notice of this Meeting.
|
|
| : |
3. Invocation
|
|
| : |
4. Pledges to the United States and Texas Flags
|
|
| : |
5. Recognition of Visitors
|
|
| : |
6. Public Forum
|
|
| : |
7. Special Recognitions
|
|
| : |
7.a. Recognition of First Team and Second Team Basketball All-District Players
|
|
| : |
7.b. Recognition of TMSCA State Qualifiers
|
|
| : |
7.c. Recognition of State Solo-Ensemble
|
|
| : |
8. Discussion Items and District Reports
|
|
| : |
8.a. District Safety Report
|
|
| : |
8.b. CEP Free Meal Update
|
|
| Speaker(s): |
Renee Means
|
|
| : |
8.c. Continuing Education for Board Members - May 2023 - April 2024
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|
| Speaker(s): |
Dave Lewis
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|
| : |
8.d. CBA Grading Practices
|
|
| : |
9. Superintendent's Report
|
|
| : |
10. Action Items
|
|
| : |
10.a. Discussion of and Request for Approval of the 2024-2025 West Texas Food Service Coop Interlocal Agreement
|
|
| Speaker(s): |
Renee Means
|
|
| : |
10.b. Discussion of and Request for Approval to Accept the Crane ISD 2024-2025 Comp Plan
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|
| Speaker(s): |
Sylvia Villegas
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10.c. Discussion of and Request for Approval to Accept Interlocal Agreement with ACS
Crane County Safety Communication System |
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| Speaker(s): |
Dave Lewis
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|
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10.d. Discussion of and Request for Approval to Accept PBIZ R-PEP Program MOU 2024-2025
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|
| Speaker(s): |
Dave Lewis
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|
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10.e. Discussion of and Approval of Purchases over $20,000
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|
| : |
11. Executive Session to Include:
|
|
| : |
11.a. Texas Government Code § 551.074– Discuss, Appoint, Employment, Evaluation, Reasignment Duties, Discipline or Dismissal of an Employee
|
|
| : |
12. Possible Action on Items Discussed in Executive Session
|
|
| : |
13. Consent Agenda to Include:
|
|
| : |
13.a. Minutes of Previous Meeting (s)
|
|
| : |
13.b. Financial Report and Current Bills
|
|
| : |
14. Information Items
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|
| : |
14.a. Gifts & Donations
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|
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14.b. Federal Grants
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|
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15. Future Agenda Items
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16. Adjournment
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