May 20, 2024 at 6:30 PM - Regular Meeting
Agenda |
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I. Call to Order
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II. Invocation
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III. Establish Quorum
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IV. Public Comment
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V. Reports
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V.A. Campus Reports
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V.A.1. Elementary
Speaker(s):
Michael Waggoner, Principal
Attachments:
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V.A.2. High School
Speaker(s):
James Stevens, Principal
Attachments:
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V.B. Superintendent Report
Speaker(s):
Tim Little, Superintendent
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V.B.1. Financial Reports
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V.B.2. Investment Report
Attachments:
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V.B.3. Enrollment Report
Attachments:
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V.B.4. Construction Report
Attachments:
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V.B.5. Personnel Report
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V.B.5.a. Updateded District Compensation Plan Analysis
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V.B.5.b. Resignations
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VI. Discussion or Action Items
Description:
The following items are presented for discussion or possible action by the Board. At its discretion, the Board may act or chose not to act, on any of these items.
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VI.A. Discussion and possible action to approve minutes of prior meetings
Attachments:
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VI.B. Discussion and possible action on resolution for reimbursement of funds for real property purchase
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VI.C. Discussion and possible action to add and remove signatories for the high school activity account
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VI.D. Discussion and possible action to modify the district general operating account
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VI.E. Discussion and possible action to approve Instructional Materials Certification
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VI.F. Discussion and possible action to approve instructional and duty calendars for 2024-25
Attachments:
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VI.G. Discussion and possible action to approve agreement to pay tuition costs for dual credit math instructor
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VI.H. Discussion and potential action declaring the portable building as surplus and granting the superintendent the authority to dispose of it
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VI.I. Discussion and possible action to approve the 2024-25 contract with Southwest Foodservice Excellence (SFE) for cafeteria operations
Attachments:
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VI.J. Discussion and possible action on increasing district office space
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VI.L. Discussion and possible action to schedule "Team of 8" training
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VII. Adjourn
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