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Meeting Agenda
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1. CALL TO ORDER
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2. INTRODUCTION OF MEETING
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2.A. Invocation
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2.B. Pledge of Allegiance
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3. OPEN FORUM TO ADDRESS THE BOARD
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3.A. General Topics
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3.B. Current Agenda Topics
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4. ADMINISTER OATH OF OFFICE TO RECENTLY ELECTED TRUSTEES [Judge Mc Gregor]
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5. REORGANIZATION OF THE BOARD
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6. CONSENT ITEMS (All items listed under this subheading will be adopted with one motion unless they are removed from the Consent Agenda by a trustee for discussion)
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6.A. Financial Statements, May 2024
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6.B. Checks Payable, May 2024
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6.C. Minutes of May 13, 2024, and May 23, 2024
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7. INFORMATION AND DISCUSSION ITEMS
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7.A. 2024-2025 Budget Update [Leah Divin]
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8. ACTION ITEMS
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8.A. Approve Food Service Management Company Contract with Chartwells [Leah Divin]
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8.B. Consider Approval of Mentors Care Contract [Dr. Brown]
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8.C. Consider Approval of TASB Policy Update 123 BBD(LOCAL): BOARD MEMBERS - TRAINING AND ORIENTATIONBBFA(LOCAL): ETHICS - CONFLICT OF INTEREST DISCLOSURES CCGB(LOCAL): AD VALOREM TAXES - ECONOMIC DEVELOPMENT CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS CKEC(LOCAL): SECURITY PERSONNEL - SCHOOL RESOURCE OFFICERS CQC(LOCAL): TECHNOLOGY RESOURCES - EQUIPMENT DCE(LOCAL): EMPLOYMENT PRACTICES - OTHER TYPES OF CONTRACTS DGBA(LOCAL): PERSONNEL-MANAGEMENT RELATIONS - EMPLOYEE COMPLAINTS/GRIEVANCES EEH(LOCAL): INSTRUCTIONAL ARRANGEMENTS - HOMEBOUND INSTRUCTION EF(LOCAL): INSTRUCTIONAL RESOURCES EFA(LOCAL): INSTRUCTIONAL RESOURCES - INSTRUCTIONAL MATERIALS EFB(LOCAL): INSTRUCTIONAL RESOURCES - LIBRARY MATERIALS FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES GF(LOCAL): PUBLIC COMPLAINTS |
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8.D. Consider Approval of Hill College MOU
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9. REPORTS TO THE BOARD
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9.A. Executive Directors'/ Directors' Reports
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9.B. Principals' Reports
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9.C. Superintendent's Report
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10. CLOSED SESSION
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10.A. Personnel
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10.A.1. Superintendent's Evaluation
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10.B. Real Property
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11. SEPARATE ACTION ITEMS
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11.A. Consider Approval of Superintendent's Contract as Discussed in Closed Session
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12. FUTURE BOARD MEETINGS
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12.A.
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13. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 10, 2024 at 6:00 PM - Regular Meeting | |
| Subject: |
1. CALL TO ORDER
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|
| Subject: |
2. INTRODUCTION OF MEETING
|
|
| Subject: |
2.A. Invocation
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|
| Subject: |
2.B. Pledge of Allegiance
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|
| Subject: |
3. OPEN FORUM TO ADDRESS THE BOARD
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Description:
This is the portion of the Board meeting where the Board receives input from patrons. Each person who addresses the Board will have three minutes to speak on his or her issue. Because of topic posting requirements of the open meetings act, Board members will not ask questions of the patron and will not answer any questions posed to the Board by the patron. No action can be taken on any issue presented during this patron comment segment of the Board meeting. Patron[s] addressing the board will be notified when they are approaching the last thirty [30] seconds of their allotted time to speak.
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| Subject: |
3.A. General Topics
|
|
| Subject: |
3.B. Current Agenda Topics
|
|
| Subject: |
4. ADMINISTER OATH OF OFFICE TO RECENTLY ELECTED TRUSTEES [Judge Mc Gregor]
|
|
| Subject: |
5. REORGANIZATION OF THE BOARD
|
|
| Subject: |
6. CONSENT ITEMS (All items listed under this subheading will be adopted with one motion unless they are removed from the Consent Agenda by a trustee for discussion)
|
|
| Subject: |
6.A. Financial Statements, May 2024
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|
| Subject: |
6.B. Checks Payable, May 2024
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|
| Subject: |
6.C. Minutes of May 13, 2024, and May 23, 2024
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|
| Subject: |
7. INFORMATION AND DISCUSSION ITEMS
|
|
| Subject: |
7.A. 2024-2025 Budget Update [Leah Divin]
|
|
| Subject: |
8. ACTION ITEMS
|
|
| Subject: |
8.A. Approve Food Service Management Company Contract with Chartwells [Leah Divin]
|
|
| Subject: |
8.B. Consider Approval of Mentors Care Contract [Dr. Brown]
|
|
| Subject: |
8.C. Consider Approval of TASB Policy Update 123 BBD(LOCAL): BOARD MEMBERS - TRAINING AND ORIENTATIONBBFA(LOCAL): ETHICS - CONFLICT OF INTEREST DISCLOSURES CCGB(LOCAL): AD VALOREM TAXES - ECONOMIC DEVELOPMENT CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS CKEC(LOCAL): SECURITY PERSONNEL - SCHOOL RESOURCE OFFICERS CQC(LOCAL): TECHNOLOGY RESOURCES - EQUIPMENT DCE(LOCAL): EMPLOYMENT PRACTICES - OTHER TYPES OF CONTRACTS DGBA(LOCAL): PERSONNEL-MANAGEMENT RELATIONS - EMPLOYEE COMPLAINTS/GRIEVANCES EEH(LOCAL): INSTRUCTIONAL ARRANGEMENTS - HOMEBOUND INSTRUCTION EF(LOCAL): INSTRUCTIONAL RESOURCES EFA(LOCAL): INSTRUCTIONAL RESOURCES - INSTRUCTIONAL MATERIALS EFB(LOCAL): INSTRUCTIONAL RESOURCES - LIBRARY MATERIALS FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES GF(LOCAL): PUBLIC COMPLAINTS |
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| Subject: |
8.D. Consider Approval of Hill College MOU
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| Subject: |
9. REPORTS TO THE BOARD
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| Subject: |
9.A. Executive Directors'/ Directors' Reports
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|
| Subject: |
9.B. Principals' Reports
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|
| Subject: |
9.C. Superintendent's Report
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| Subject: |
10. CLOSED SESSION
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| Subject: |
10.A. Personnel
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|
| Subject: |
10.A.1. Superintendent's Evaluation
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|
| Subject: |
10.B. Real Property
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|
| Subject: |
11. SEPARATE ACTION ITEMS
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|
| Subject: |
11.A. Consider Approval of Superintendent's Contract as Discussed in Closed Session
|
|
| Subject: |
12. FUTURE BOARD MEETINGS
|
|
| Subject: |
12.A.
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| Subject: |
13. ADJOURN
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