March 21, 2024 at 7:00 AM - Regular Meeting
Agenda |
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1. President Jody Howard calls meeting to order
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1.A. Invocation
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1.B. Public Forum
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1.B.1. Board Audience
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1.B.2. Public Forum
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2. Consent Items:
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2.A. Consider approval of minutes of the February 2024 Board Meeting
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2.B. Review of Bills and Claims for February 2024
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2.C. Comparison of Revenues and Expenditures to Budget
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2.D. Investment Report
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2.E. Amend Budget
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2.F. Consider approval of Instructional Materials Allotment and TEKS Certification for 2024-2025
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2.G. Consider approval of 2024-2025 school calendar
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2.H. Consider approval of agreement to continue using Germblast for Illness/Infection Management Control
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2.I. Consider approval of ordering a School Board Election for Saturday, May 4, 2024 to elect three trustees for a three-year term and one for unexpired 2-year term.
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2.J. Consider approval of Amy Grumbles as Early Voting Clerk and Susan Henderson Assistant Early Voting Cleark for the May 4, 2024 School Board Election.
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2.K. Consider approval of naming an Election Judge and Alternate Election Judge for the May 4, 2024 School Board Election.
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2.L. Consider approval of contract between Sands CISD and Dawson County for the use of electronic voting machines.
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3. Action Items:
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3.A. Consideration and possible action on approving employment of Bolinger, Segars, Gilbert and Moss, LLP for Audit Services.
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3.B. Consideration and possible action to approve a resolution regarding a Joint Election Agreement with the City of Ackerly.
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4. Information Item:
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4.A. Principal's Report
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4.A.1. Campus Updates
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4.A.2. Instruction/Accountability
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4.A.3. Extra Curricular
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4.B. Superintendent's Report
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4.B.1. Set date and time for April Board Meeting
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4.B.2. Board Presidents report on trustee training requirements.
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4.B.3. Facilities/Transportation Report
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4.B.4. Bond Update
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5. Closed Session:
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6. Convene to Regular Session
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7. Personnel:
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7.A. Consider accepting superintendent recommendations for contract renewal and non-renewal.
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7.B. Consider accepting resignation/recommendation to employ new personnel
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8. Adjourn
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