April 9, 2024 at 6:00 PM - Regular Meeting

I. CALL TO ORDER:

I.A. Invocation and Pledges to the Flags

I.B. Establish a Quorum

II. RECOGNITION

II.A. TAFE & FCCLA (Sponsor: Debbie Stribling)

II.B. UIL Film (Sponsor: Phillip Dick)

III. PUBLIC FORUM

III.A. SSMS Student Council (Sponsor: Hayley Glenn)

III.B. Public participation is limited to the designated open forum for a meeting per board policy BED(LOCAL)

IV. ADMINISTRATIVE REPORTS/INFORMATION ITEMS

IV.A. Required board member training credit report. [Craig Roberts]

IV.B. Maintenace updates [Dan Froneberger]

IV.C. Curriculum updates [Amanda Fenton]

IV.D. Campus updates [Jeremy Lopez & Justin Cowart]

IV.E. Superintendent Report [Dr. Deana Steeber]

IV.F. Headstart Items are given to the Board for information purposes. 
Director's Report, Financial Report, and Policy Council Minutes for March 2024
 

V. CONSENT AGENDA ITEMS:

V.A. Monday, March 18, 2024, Board Meeting Minutes

V.B. Tax Credits and Supplements for March 2024
 

V.C. Delinquent Tax Collections for March 2024

V.D.  Financial Statements and Bills Payable for March 2024

VI. ACTION ITEMS

VI.A. Consider approval of Contract for Election Services with Hopkins County for the May 4, 2024 board election.  [Sandra Gibby]

VI.B. Consider changing the date of the June board meeting. [Dr. Deana Steeber]

VII. EXECUTIVE SESSION: Executive Session will be held for the purpose of consideration of matters for which closed or executive sessions are authorized by Title 5, Chapter 551, Texas Government Code, Section (.072), (.074)

VII.A. Discuss and consider personnel to be employed, personnel to be reassigned, acknowledge and accept resignations of personnel, other personnel matters.

VII.A.I. Discuss 2024-2025 professional employment contracts

VII.B. Discuss purchase, exchange, lease, or value of real property.

VIII. RECONVENE FROM EXECUTIVE SESSION FOR ACTION RELATIVE TO ITEMS COVERED DURING EXECUTIVE SESSION.

IX. ADJOURNMENT