May 8, 2023 at 6:00 PM - Regular Meeting
Agenda |
---|
1. Call meeting to order and establish a quorum
Presenter:
Board President
|
2. Invocation
Presenter:
Jeff Patterson
|
3. Pledge of Allegiance
|
4. "Consent Agenda" - All items on Consent Agenda are considered to be routine and will be enacted with one motion. There will not be separate discussion of the item(s) unless a member of the governing body or a citizen so requests, in which event, the item(s) will be removed from the general course of business and considered in normal sequence.
|
4.A. Read and approve minutes of previous meetings
|
4.B. Approve monthly bills
|
4.C. Approve District Investment Report
|
4.D. Budget Amendment
|
4.E. Approve Understanding of Services with Morgan, Davis & Company PC for 2023-2024 audit services
|
5. Recognitions:
|
5.A. Students/Groups
|
5.B. Teachers and Employees of the month
|
6. Hearing of Delegations. Any individual or group that is present and who has signed in may address the board. Formal action may not be taken on any item(s) so addressed unless it is already an agenda item. Delegations will be allowed to address the board for a reasonable period of time not to exceed five (5) minutes in relation to the designated topic. Discussion of individual students or school district personnel is not allowed in open presentation
|
7. Discuss with possible action the hourly pay scale for Whitesboro ISD custodial staff
Presenter:
Ryan Harper
|
8. Discuss and take appropriate action to adopt a resolution to extend the depository contract with First State Bank for a two year term from September 1, 2023 through August 31, 2025
Presenter:
Ryan Prock
|
9. Discuss and consider purchase of a district vehicle
Presenter:
Ryan Harper
|
10. Discuss and take appropriate action to schedule the canvass election results not before May 15th or after May 17th due to the ballot board meeting schedule and deadlines.
Presenter:
Ryan Harper
|
11. Discuss and take appropriate action to move the regular scheduled June board meeting to June 19th
Presenter:
Ryan Harper
|
12. Action pursuant to Executive Session items
|
12.A. Personnel Matters - Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
|
12.B. Real Property - Deliberate the purchase, exchange, lease, or value of real property
|
13. Board Communications
|
13.A. Campus Reports
|
13.B. Administrator Reports
|
14. Adjourn
|