February 13, 2024 at 5:00 PM - Regular Meeting
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1. Call To Order.
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2. Pledge Of Allegiance to American Flag
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3. Invocation
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4. Public Comments
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5. Reports and Presentations
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5.a. Texas Strategic Leadership Update
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5.b. Elementary Principal's Report
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5.c. Secondary Principal's Report
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5.d. Athletic Director's Report
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5.e. Superintendent Report
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6. Consent Agenda
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6.a. Approval of Regular Meeting Minutes
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6.b. Enrollment Report
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6.c. Monthly Finance Report
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6.d. Approval of Statement/Payment/Ledger of Current Bill Report
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7. Budget Amendments
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8. Consider/Action: Letter of engagement with Eckert and Company for Financial Auditing Services for teh 2023-24 Fiscal year ending August 31, 2024
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9. Consider/Approve Amendment to the District of Innovation Plan
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10. Discussion/Action EIC Local
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11. Discussion/Action on Elementary Gym
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12. Consideration and possible action to select an Architect to provide design and construction administration for Bond planning, 2024 Bond Projects, and the new elementary school gym Project, and to delegate authority to the Superintendent to negotiate and execute the final contract. |
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13. Executive Session
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13.a. Personnel/Staffing
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13.a.1. Wayland Cooksey- Secondary Prinicipal
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13.a.2. Curt Mckneely- Elementary Prinicipal
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13.a.3. Jayson Wilhelm- Atheltic Director
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13.a.4. Kati Briley- Business Manager
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13.a.5. Nicole Barnes- Dean of Students
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13.b. Resignations
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14. Consider/Action from Executive Session
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14.a. Consider/Approve Administrative Contracts
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15. Adjourn
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