|
Meeting Agenda
|
|---|
|
1. Call to Order
|
|
1.A. Invocation
|
|
1.B. Pledge of Allegiance
|
|
2. Open Forum
|
|
3. Superintendent Reports
|
|
3.A. Board Appreciation Month
|
|
3.B. Teacher of the Month
|
|
3.C. Enrollment
|
|
3.D. Balance Sheet
|
|
3.E. Statement of Revenues and Expenditures
|
|
3.F. Cash and Investments
|
|
3.G. Tax Collection Summary
|
|
3.H. Transportation
|
|
3.I. Resignations
|
|
3.J. Construction Update
|
|
4. Consent Items: (all items under this subheading will be adopted with one motion unless they are removed from the consent agenda by a trustee for discussion.)
|
|
4.A. Consider approval of minutes, December 11, 2023, Regular Meeting
|
|
4.B. Consider approval of vendor list and purchasing cooperatives
|
|
4.C. Consider revised travel reimbursement rates
|
|
5. Conduct a public hearing to discuss stakeholder input related to student learning loss due to COVID-19 and the safe re-opening of the school district included in our ESSER funding plan.
|
|
6. Call the Board of Trustees Election for May 4, 2024
|
|
7. Consider appointment of election judges
|
|
8. Discuss, consider and take possible action regarding resolution about District campus chaplains.
|
|
9. Consider proposal of roof preventative maintenance agreement
|
|
10. Consider approval of West Texas Food Service Cooperative agreement for 2024-2025 with ESC Region 17.
|
|
11. Consider approval of BuyBoard proposal for fleet vehicle
|
|
12. Consider approval of BuyBoard proposal for special needs route bus
|
|
13. Executive Session (Texas Government Code §551.001)
|
|
13.A. Consider/Discuss employment of personnel; (Texas Government Code §551.074) |
|
14. Action after reconvening in open session (if needed)
|
|
15. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | January 15, 2024 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
1.A. Invocation
|
|
| Subject: |
1.B. Pledge of Allegiance
|
|
| Subject: |
2. Open Forum
|
|
| Subject: |
3. Superintendent Reports
|
|
| Subject: |
3.A. Board Appreciation Month
|
|
| Subject: |
3.B. Teacher of the Month
|
|
| Subject: |
3.C. Enrollment
|
|
| Subject: |
3.D. Balance Sheet
|
|
| Subject: |
3.E. Statement of Revenues and Expenditures
|
|
| Subject: |
3.F. Cash and Investments
|
|
| Subject: |
3.G. Tax Collection Summary
|
|
| Subject: |
3.H. Transportation
|
|
| Subject: |
3.I. Resignations
|
|
| Subject: |
3.J. Construction Update
|
|
| Subject: |
4. Consent Items: (all items under this subheading will be adopted with one motion unless they are removed from the consent agenda by a trustee for discussion.)
|
|
| Subject: |
4.A. Consider approval of minutes, December 11, 2023, Regular Meeting
|
|
| Subject: |
4.B. Consider approval of vendor list and purchasing cooperatives
|
|
| Subject: |
4.C. Consider revised travel reimbursement rates
|
|
| Subject: |
5. Conduct a public hearing to discuss stakeholder input related to student learning loss due to COVID-19 and the safe re-opening of the school district included in our ESSER funding plan.
|
|
| Subject: |
6. Call the Board of Trustees Election for May 4, 2024
|
|
| Subject: |
7. Consider appointment of election judges
|
|
| Subject: |
8. Discuss, consider and take possible action regarding resolution about District campus chaplains.
|
|
| Subject: |
9. Consider proposal of roof preventative maintenance agreement
|
|
| Subject: |
10. Consider approval of West Texas Food Service Cooperative agreement for 2024-2025 with ESC Region 17.
|
|
| Subject: |
11. Consider approval of BuyBoard proposal for fleet vehicle
|
|
| Subject: |
12. Consider approval of BuyBoard proposal for special needs route bus
|
|
| Subject: |
13. Executive Session (Texas Government Code §551.001)
|
|
| Subject: |
13.A. Consider/Discuss employment of personnel; (Texas Government Code §551.074) |
|
| Subject: |
14. Action after reconvening in open session (if needed)
|
|
| Subject: |
15. Adjournment
|
|