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Meeting Agenda
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1. Call to Order
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2. Invocation and Pledge of Allegiance
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3. Guests
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4. Public Forum
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5. Consent Items
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5.A. Minutes of the regular meeting on January 22, 2024, and special meeting on February 2, 2024
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6. Administrative Reports
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6.A. Superintendent's Report
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6.A.1. TASB Staffing Review
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6.A.2. Dates for the Board
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6.A.3. Northeast Texas School Board Association Spring Dinner Meeting - April 11, 2024
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6.A.4. Resignation/s
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6.A.5. Correspondence
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6.B. Business Manager's Report
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6.B.1. January, 2024 Financial Reports
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6.B.1.a. Income/Expense Reports
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6.B.1.b. Financial Statement
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6.B.1.c. Enrollment/Staff Report
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6.B.1.d. Revenue Report
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6.B.1.e. Budget/Expenditure Report
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6.B.1.f. Disbursements Report
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6.B.1.g. Investment Report
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6.B.1.h. Utilities Report
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7. Discussion
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7.A. Plans for school farm
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8. Action Items
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8.A. Deliberate and consider approval to apply to the Texas Education Agency for attendance waiver days for students
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8.B. Deliberate and consider approval of the Joint Election Agreement with City of Daingerfield, City of Lone Star, and Northeast Texas Community College
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8.C. Deliberate and consider approval of the 2024 Election Day Judges, Deputy Election Day Judges, Early Voting Clerk, Deputy Early Voting Clerk, and Early Voting Ballot Board Judge and Deputy
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8.D. Review and action on Resolution #2024 - Approval of Titus County Appraisal District Renovation of District facilities at 2404 W. Ferguson, Mount Pleasant, Texas
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8.E. Deliberate and consider approval to restructure bus driver "wait time" pay
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8.F. Deliberate and consider approval of roof repair bids - West Elementary
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8.G. Deliberate and consider adoption of school board policy GKG (LOCAL) - Community Relations, School Volunteer Program
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8.H. Deliberate and consider adoption of the Resolution of the Board to Employ or Accept Volunteers as Chaplains
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9. Closed Session
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9.A. Deliberation concerning resignation/s of professional personnel - Texas Gov't Code Section 551.074
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9.B. Consultation with Attorney - Texas Gov't Code Section 551.071
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9.C. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public officers, including board members - Texas Gov't Code Section 551.074
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10. Return to Open Session
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11. Action from Closed Session
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11.A. Deliberation and possible action concerning resignation/s of professional personnel
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11.B. Only if necessary, discuss, consider, and take any necessary action related to the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public officers or employees
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12. Future Topics
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13. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | Monday, February 19, 2024 6:00 P.M. - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Invocation and Pledge of Allegiance
|
|
| Subject: |
3. Guests
|
|
| Subject: |
4. Public Forum
|
|
| Subject: |
5. Consent Items
|
|
| Subject: |
5.A. Minutes of the regular meeting on January 22, 2024, and special meeting on February 2, 2024
|
|
| Subject: |
6. Administrative Reports
|
|
| Subject: |
6.A. Superintendent's Report
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|
| Presenter: |
Sandra Quarles
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|
| Subject: |
6.A.1. TASB Staffing Review
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|
| Subject: |
6.A.2. Dates for the Board
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|
| Subject: |
6.A.3. Northeast Texas School Board Association Spring Dinner Meeting - April 11, 2024
|
|
| Subject: |
6.A.4. Resignation/s
|
|
| Subject: |
6.A.5. Correspondence
|
|
| Subject: |
6.B. Business Manager's Report
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|
| Presenter: |
Daniel Pritchett
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|
| Subject: |
6.B.1. January, 2024 Financial Reports
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|
| Subject: |
6.B.1.a. Income/Expense Reports
|
|
| Subject: |
6.B.1.b. Financial Statement
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|
| Subject: |
6.B.1.c. Enrollment/Staff Report
|
|
| Subject: |
6.B.1.d. Revenue Report
|
|
| Subject: |
6.B.1.e. Budget/Expenditure Report
|
|
| Subject: |
6.B.1.f. Disbursements Report
|
|
| Subject: |
6.B.1.g. Investment Report
|
|
| Subject: |
6.B.1.h. Utilities Report
|
|
| Subject: |
7. Discussion
|
|
| Subject: |
7.A. Plans for school farm
|
|
| Subject: |
8. Action Items
|
|
| Subject: |
8.A. Deliberate and consider approval to apply to the Texas Education Agency for attendance waiver days for students
|
|
| Subject: |
8.B. Deliberate and consider approval of the Joint Election Agreement with City of Daingerfield, City of Lone Star, and Northeast Texas Community College
|
|
| Subject: |
8.C. Deliberate and consider approval of the 2024 Election Day Judges, Deputy Election Day Judges, Early Voting Clerk, Deputy Early Voting Clerk, and Early Voting Ballot Board Judge and Deputy
|
|
| Subject: |
8.D. Review and action on Resolution #2024 - Approval of Titus County Appraisal District Renovation of District facilities at 2404 W. Ferguson, Mount Pleasant, Texas
|
|
| Subject: |
8.E. Deliberate and consider approval to restructure bus driver "wait time" pay
|
|
| Subject: |
8.F. Deliberate and consider approval of roof repair bids - West Elementary
|
|
| Subject: |
8.G. Deliberate and consider adoption of school board policy GKG (LOCAL) - Community Relations, School Volunteer Program
|
|
| Subject: |
8.H. Deliberate and consider adoption of the Resolution of the Board to Employ or Accept Volunteers as Chaplains
|
|
| Subject: |
9. Closed Session
|
|
| Subject: |
9.A. Deliberation concerning resignation/s of professional personnel - Texas Gov't Code Section 551.074
|
|
| Subject: |
9.B. Consultation with Attorney - Texas Gov't Code Section 551.071
|
|
| Subject: |
9.C. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public officers, including board members - Texas Gov't Code Section 551.074
|
|
| Subject: |
10. Return to Open Session
|
|
| Subject: |
11. Action from Closed Session
|
|
| Subject: |
11.A. Deliberation and possible action concerning resignation/s of professional personnel
|
|
| Subject: |
11.B. Only if necessary, discuss, consider, and take any necessary action related to the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public officers or employees
|
|
| Subject: |
12. Future Topics
|
|
| Subject: |
13. Adjournment
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|