April 15, 2024 at 6:30 PM - Regular Meeting
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1. CALL TO ORDER - Texas Open Meetings Act, Texas Government Code Chapter 551
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2. INVOCATION AND PLEDGE OF ALLEGIANCE
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3. BOBCAT PRIDE AND RECOGNITIONS
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3.a. State Powerlifting Competitors - Tyrin Evans
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3.b. State Swim Competitor - Victor Tuttle
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3.c. Dyslexia Intervention Program Completions - Amy Whittle
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4. OPEN FORUM
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5. CONSENT ITEMS
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5.a. Minutes - March 25, 2024 Regular Board Meeting
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5.b. March 2024 Balance Sheet - General Fund
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5.c. March 2024 Financial Statement - General Fund
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5.d. March 2024 Balance Sheet - Bond Fund
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5.e. March 2024 Financial Statement - Bond Fund
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5.f. Bond Fund Expenditure Analysis
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5.g. Budget Amendment 2024-7
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5.h. Consider Approval of Instructional & Library Material Policies
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6. INFORMATION ITEMS
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6.a. March 2024 Check Register Report
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6.b. Announcement of Board Member Continuing Education Credit
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7. ACTION ITEMS
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7.a. Consider Approval for Bobcat Belles to Travel to Hawaii - Kathryn Calaway
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7.b. Consider Approval of Resolution Authorizing Continued Wage Payments - Mary Brown
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7.c. Consider Approval of Proclamation for Instructional Materials - Shauna Hittle
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7.d. Consider Approval of Professional Development Plan - Shauna Hittle
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7.e. Consider Approval of Vendor Over $50,000 (SpEd Playground Equipment) - Amy Collins
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7.f. Consider Approval of Stadium Fence Upgrades - Matt Tucker
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7.g. Consider Approval of Air Conditioner Upgrade at HJH - Matt Tucker
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7.h. Consider Approval of Purchase of Two SUVs (Updated) - Roy Presley
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8. DEPARTMENT REPORTS
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8.a. Facilities Report - Matt Tucker
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8.b. Curriculum & Instruction/PD Report - Shauna Hittle
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8.c. Transportation Report - Roy Presley
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8.d. Athletics Report - Cody Farrell
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8.e. Technology Report - Mark Page
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8.f. Child Nutrition/Food Service - Amy Parham
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8.g. Special Education Report - Amy Collins
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8.h. Special Programs Report - Amy Whittle
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8.i. CTE Report - Kathy Gaw
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8.j. TVAH Report - Julie Smith
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9. EXECUTIVE SESSION
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10. PERSONNEL RECOMMENDATIONS
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11. SUPERINTENDENT'S REPORT
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11.a. April 22, 2024 - First Day to Vote Early for School Board
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11.b. May 4, 2024 - School Board Election Day
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11.c. May 7, 2024 - Senior Scholarship Awards Ceremony
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11.d. May 20, 2024 @ 5:45 p.m. - Retirement Reception (Admin Building)
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11.e. May 20, 2024 @ 6:30 p.m. - Regular Board Meeting
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11.f. May 24, 2024 @ 8:00 p.m. - HHS Graduation
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11.g. June 8, 2024 - TVAH Graduation at Comerica Center in Frisco
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12. ADJOURN
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