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Meeting Agenda
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1. Call to Order and Declare a Quorum
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2. Invocation and Pledge
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3. PUBLIC FORUM:--All Persons Who Wish to Speak or Address the Board at This Time May do so by Completing the Registration Form Before the Meeting Begins.
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4. Action/Consider--Approve Minutes of Previous Meeting(s) May 21, 2024
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5. DEPARTMENT REPORTS
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5.A. Finance
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5.B. Superintendent
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5.B.1. Vehicle Options Discussion
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6. Action/Consider: The approved purchase of a vehicle up to the amount of $100,000 to transport students.
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7. Action/Consider: Joint Election Agreement 2024 with Hardin County
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8. Action/Consider: Claims Administration Services Contract
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9. Action Consider: Chromebook Usage Fee
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10. Action/Consider: Carl Price resignation
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11. Discuss STAAR Results
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12. Executive Session
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12.A. Personnel
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13. Call to adjourn meeting
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 20, 2024 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order and Declare a Quorum
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|
| Subject: |
2. Invocation and Pledge
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|
| Subject: |
3. PUBLIC FORUM:--All Persons Who Wish to Speak or Address the Board at This Time May do so by Completing the Registration Form Before the Meeting Begins.
|
|
| Subject: |
4. Action/Consider--Approve Minutes of Previous Meeting(s) May 21, 2024
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| Presenter: |
Patti Graham
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| Subject: |
5. DEPARTMENT REPORTS
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| Subject: |
5.A. Finance
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| Presenter: |
Michael Smith
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| Subject: |
5.B. Superintendent
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| Presenter: |
Don Heseman
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| Subject: |
5.B.1. Vehicle Options Discussion
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| Presenter: |
Don Heseman
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Description:
See Handouts
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| Subject: |
6. Action/Consider: The approved purchase of a vehicle up to the amount of $100,000 to transport students.
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|
| Subject: |
7. Action/Consider: Joint Election Agreement 2024 with Hardin County
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| Presenter: |
Don Heseman
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| Subject: |
8. Action/Consider: Claims Administration Services Contract
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| Presenter: |
Don Heseman
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Description:
(Workers Comp)
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| Subject: |
9. Action Consider: Chromebook Usage Fee
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| Presenter: |
Jana Watson
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| Subject: |
10. Action/Consider: Carl Price resignation
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| Presenter: |
Don Heseman
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| Subject: |
11. Discuss STAAR Results
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| Presenter: |
Don Heseman
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Description:
https://docs.google.com/spreadsheets/d/1ahb0BwalzicTT_AyLiVGl9KaMLcbsdTu_JKFbbLbkkM/edit?gid=0#gid=0
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| Subject: |
12. Executive Session
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Description:
The board will now go into closed session, as authorized by the Texas Open Meeting Act, Texas Government Code, Section 551, Subchapters D and E or Texas Government Code section 418.183(f)
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| Subject: |
12.A. Personnel
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Description:
Hired
3rd grade teacher Librarian Hiring 2 grant funded paras Hiring 1 para position left vacant by promotion to new HS secretary |
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| Subject: |
13. Call to adjourn meeting
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