November 16, 2023 at 7:00 PM - Regular Meeting
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1) Call Meeting to Order, Establish a Quorum
Discussion:
Jason Hudson called the meeting to order at 7:07 p.m.
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2) Invocation
Discussion:
Marsha Krotky led the invocation.
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3) Pledge of Allegiance
Discussion:
Shelly Slaughter led the Pledge of Allegiance.
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4) Public Comments/Open Forum: BED(LOCAL)
Discussion:
There was no one signed in to speak in public forum.
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5) Executive Session: Executive Session will be held for the purpose of consideration of matters for which closed or executive sessions are authorized by Title 5, Chapter 551, Texas Government Code, Section (551.071), (551,072), (551.074), (551.087).
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6) Board to reconvene into open session.
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7) Consent Agenda: All items(s) on the Consent Agenda are considered to be routine and will be enacted with one motion and a majority vote of the governing body. There will not be a separate discussion of these item(s) unless a member of the governing body or a citizen requests, in which event these items(s) will be removed from the order of business and considered in normal sequence on the regular agenda.
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7)a. District Investments Reports/ Financial Reports/Budget Amendments
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7)b. Read and approve board minutes:
Discussion:
Board minutes for October were not complete at the time of the meeting. Will present minutes for October and November at December regular meeting.
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8) Administrative Reports
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8)a. Elementary Principal / Transportation
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8)b. Middle School Principal
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8)c. High School Principal
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8)d. Technology Report
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8)e. Police Department Report / Maintenance
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8)f. Athletic Director Report
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8)g. Business Manager Report
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8)h. Superintendent Report
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9) Discussion Items.
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9)a. Discuss School Board hours for 2022-2023.
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9)b. Discuss First Report.
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9)c. Discuss the annual donation of board members and superintendent.
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9)d. Discuss Facilities and Construction.
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10) Action Items: The board will consider, discuss and take appropriate action regarding the following items:
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10)a. Reorganization of the board.
Discussion:
John Hood nominated Jason Hudson for President.
Tony Aguilar nominated John Hood for President. Jason Hudson was voted President of the Board: 4 - For 1 - opposed Jason Hudson 1 - abstain Tony Aguilar Kyle Pettit nominated Marsha Krotky for Vice President. Marsha Krotky was voted Vice President of the Board - 6-0 Marsha Krotky nominated Kyle Pettit for Board Secretary. Kyle Pettit nominated David Tremor for Board Secretary. Kyle Pettit was voted Board Secretary - 6-0 |
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10)b. Consider the Interlocal Agreement between the City of Cumby and Cumby ISD regarding water (fire) line extension for new high school.
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10)c. Consider Resolution to cast vote(s) for the Board of Directors of Hunt Appraisal District
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10)d. Consider Resolution to cast vote for the Board of Directors of Hopkins County Appraisal District.
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11) Future agenda items.
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11)a. December meeting: December 16th @ 8:30 a.m.
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12) Adjourn
Discussion:
Meeting was adjourned at 7:50 p.m.
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