June 13, 2024 at 6:00 PM - Regular Meeting

1. Public forum:

2. Superintendent's reports:

2.A. July Board Meeting will be July ______, 2024

2.B. Security

2.C. Summer maintenance

2.D. Year End Enrollment Total - Elem - 273  MS -  142  HS - 211    Total 626
 The beginning of year enrollment was - Elem -251    MS -134   HS - 222  Total - 607

2.E. Old High School Building

3. Matters Requiring Board Action:

3.A. Approval of consent agenda items as follows:

3.A.1. Minutes of the May 13, 2024 Regular meeting.

3.A.2. Financial statement for May

3.A.3. Expenditures for the month of May.

3.A.4. Tax Collection for April and May

3.B. Budget Amendment

4. Executive session: Personnel

4.A. Approval to convene in executive session to discuss personnel(Texas Government Code Number 551.074). Time _________PM

4.B. Approval to reconvene in open session: Time _________PM

5. Matters Requiring Board Action(continued):

6. Approval to add, revise, or delete (Local) policies as offered by TASB Policy Service and according to the Instruction Sheet for TASB Localized Policy Manual Update 123 with the following changes:
BBD(LOCAL): BOARD MEMBERS - TRAINING AND ORIENTATION
BBFA(LOCAL): ETHICS - CONFLICT OF INTEREST DISCLOSURES
CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS
CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - SECURITY PERSONNEL
CKEA(LOCAL): SECURITY PERSONNEL - COMMISSIONED PEACE 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

7. Approval to accept the resignation of Danielle Davis Fife effective on the completion of her 2023/2024 contract.

8. Approval to accept the resignation of Amber Speer effective at the end of 2024-25 contract.

9. Approval to accept the resignation of Kristi Brashier (FCSSA) effective at the end of May, 2024

10. Approval of Resolution for TexSTAR as an authorized investment.

11. Approval of the 2024-25 payscale.

12. Approval to request Staff Development waiver for 2100 minutes for the 2024-25 school year.

13. Approval of a term contract for Pam Lochridge as a Certified Classroom Teacher.

14. Approval of a term contract for Terra Mather as an Educational Diagnostician for the FCSSA..

15. Approval of a probationary contract for Amanda McKenzie as a certified classroom teacher.

16. Approval of a probationary contract for Kelsee Frost a certified classroom teacher.

17. Approval of a probationary contract for Hailey Allen as an ARD Facilitator for the FCSSA.

18. Approval of a Probationary Contract for Justin Minzenmayer as a Certified Classroom teacher for FCSSA.

19. Approval to add Innovative Course Advance Floral, N13002700 to the Master Schedule Course List.

20. Approval to increase lunch prices to $4.00 for PK-8 and $4.25 for 9-12.

21. Approval of the Nutrition Policy Exemption Dates for the 2024-2025 school year.

22. Adjournment

22.A. Approval to Adjourn the meeting. Time _________PM