June 12, 2023 at 5:30 PM - Regular Meeting
| Agenda |
|---|
|
Call to Order and Invocation
|
|
Superintendent Reports
|
|
1. Tax Collections, Accounts Payable and Financial Reports
|
|
2. Testing & Accountability
|
|
3. Durham Transportation Report
|
|
4. Facilities Report
|
|
Business
|
|
1. FFAC Local Policy Revision
|
|
2. TASB Policy Update 121
Description:
CCGB(LOCAL): AD VALOREM TAXES - ECONOMIC DEVELOPMENT CFB(LOCAL): ACCOUNTING - INVENTORIES CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - SECURITY PERSONNEL CKEA(LOCAL): SECURITY PERSONNEL - COMMISSIONED PEACE OFFICERS CLB(LOCAL): BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT - MAINTENANCE CRF(LOCAL): INSURANCE AND ANNUITIES MANAGEMENT - UNEMPLOYMENT INSURANCE CVA(LOCAL): FACILITIES CONSTRUCTION - COMPETITIVE BIDDING CVB(LOCAL): FACILITIES CONSTRUCTION - COMPETITIVE SEALED PROPOSALS DEA(LOCAL): COMPENSATION AND BENEFITS - COMPENSATION PLAN FD(LOCAL): ADMISSIONS FFI(LOCAL): STUDENT WELFARE - FREEDOM FROM BULLYING |
|
3. Minutes from the May 15, 2022 Regular Meeting of the Board
|
|
4. Bus Road Improvement Project
|
|
5. Completion of Stadium Turf Project
|
|
6. Personnel
|
|
6.a. Recommendations of Employees
Description:
Contracted Employees
Jacob McMurtry- HS English/ Head Baseball Jordan Weikert- HS History/ Football At-Will Employees |
|
6.b. Resignations of Employees
Description:
Contracted Employees
Magan Arnold- Int. Teacher James Croley- HS College Readiness/Coach Travis Rasbeary- HS History/ Coach At-Will Employees |
|
7.
Consultation with District’s attorney in closed session under Texas Government Code section 551.071 regarding status and update on pending litigation in the matter of Byrd v. Madisonville CISD, et al., Cause Number: 4:19-cv-04473
in the United States District Court, Southern District, Houston Division. |
|
8.
Deliberation and possible action on a possible settlement of pending litigation in the matter Byrd v. Madisonville CISD, et al., Cause Number: 4:19-cv-04473 in the United States District Court, Southern District, Houston Division and authorization of actions related to thereto.
|
|
Future Agenda Items
|
|
Adjourn
|