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Meeting Agenda
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1. FIRST ORDER OF BUSINESS
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1.A. Call to order and establish a quorum
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2. PUBLIC COMMENTS/AUDIENCE PARTICIPATION: Time is set aside to hear public comments from the audience, regardless of whether the topic is an item on the agenda posted with the notice from this meeting
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3. CLOSED SESSION
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3.A. The board may enter into closed session for Attorney Consultation, (TX GOV'T CODE 551.071)
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4. REPORTS AND PRESENTATIONS
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4.A. Child Nutrition Update
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4.B. Safety Report
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4.C. Superintendent Report
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5. CONSENT AGENDA
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5.A. Minutes from the June 24, 2024 budget workshop, minutes from the June 24, 2024 regular meeting, minutes from the July 15, 2024 special meeting.
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5.B. District Financial Update
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5.C. District Monthly Investment Report
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6. ACTION ITEMS
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6.A. Request for approval of purchase of SmartMouth Pizza equipment, including necessary electrical upgrades/installation, for the Junior High and High School campuses.
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6.B. Consider approval of local charge policy for child nutrition program
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6.C. Consider approval fo Inter-Local agreement with Somervell County for the 2024-2025 School Resource Officer.
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6.D. Consider approval of stipend schedule, substitute pay, misc. pay for 2024-2025 school year.
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6.E. Consider approval of petroleum bid for 2024-2025
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6.F. Consider approval of new teaching position and employee contract for 2024-2025 school year.
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7. CLOSED SESSION
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7.A. The board may enter into closed session for discussion of personnel (TX GOV'T CODE 551.074)
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8. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 29, 2024 at 6:30 PM - Regular Meeting | |
| Subject: |
1. FIRST ORDER OF BUSINESS
|
|
| Subject: |
1.A. Call to order and establish a quorum
|
|
| Subject: |
2. PUBLIC COMMENTS/AUDIENCE PARTICIPATION: Time is set aside to hear public comments from the audience, regardless of whether the topic is an item on the agenda posted with the notice from this meeting
|
|
| Subject: |
3. CLOSED SESSION
|
|
| Subject: |
3.A. The board may enter into closed session for Attorney Consultation, (TX GOV'T CODE 551.071)
|
|
| Subject: |
4. REPORTS AND PRESENTATIONS
|
|
| Subject: |
4.A. Child Nutrition Update
|
|
| Presenter: |
Brittny Sanders
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|
| Subject: |
4.B. Safety Report
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|
| Subject: |
4.C. Superintendent Report
|
|
| Subject: |
5. CONSENT AGENDA
|
|
| Subject: |
5.A. Minutes from the June 24, 2024 budget workshop, minutes from the June 24, 2024 regular meeting, minutes from the July 15, 2024 special meeting.
|
|
| Subject: |
5.B. District Financial Update
|
|
| Subject: |
5.C. District Monthly Investment Report
|
|
| Subject: |
6. ACTION ITEMS
|
|
| Subject: |
6.A. Request for approval of purchase of SmartMouth Pizza equipment, including necessary electrical upgrades/installation, for the Junior High and High School campuses.
|
|
| Presenter: |
Brittny Sanders
|
|
| Subject: |
6.B. Consider approval of local charge policy for child nutrition program
|
|
| Presenter: |
Brittny Sanders
|
|
| Subject: |
6.C. Consider approval fo Inter-Local agreement with Somervell County for the 2024-2025 School Resource Officer.
|
|
| Presenter: |
Trig Overbo
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|
| Subject: |
6.D. Consider approval of stipend schedule, substitute pay, misc. pay for 2024-2025 school year.
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|
| Presenter: |
Kayla O'Quinn
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| Subject: |
6.E. Consider approval of petroleum bid for 2024-2025
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|
| Presenter: |
Kayla O'Quinn
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| Subject: |
6.F. Consider approval of new teaching position and employee contract for 2024-2025 school year.
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|
| Presenter: |
Kelly shackelford
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| Subject: |
7. CLOSED SESSION
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|
| Subject: |
7.A. The board may enter into closed session for discussion of personnel (TX GOV'T CODE 551.074)
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|
| Subject: |
8. ADJOURN
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