February 22, 2024 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 7:02 pm,
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2) Invocation
Discussion:
Sophie Sandy led the invocation.
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3) Pledge of Allegiance
Discussion:
Art Truitt led the Pledge of the American and Texas flag.
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4) Awards and recognitions.
Discussion:
The board recognized the Middle School Student Council.
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5) Public Comments/Open Forum: BED(LOCAL)
Discussion:
Publice comments were heard from Justin Evans, Jennifer Truitt, Jinger Peeks, and Amanda Horne.
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6) 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), (551.082).
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7) Board to reconvene into open session.
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8) 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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8)a. District Investments Reports/ Financial Reports/Budget Amendments
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8)b. Read and approve board minutes:
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8)c. Consider racial profiling report.
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9) Administrative Reports
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9)a. Elementary Principal / Transportation
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9)b. Middle School Principal
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9)c. High School Principal
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9)d. Police Department Report / Maintenance
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9)e. Technology Report.
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9)f. Athletic Director Report
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9)g. Business Manager Report
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9)h. Superintendent Report
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10) Discussion items.
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10)a. Discuss facilites and construction.
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10)b. Discuss and review board hours.
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10)c. Public hearing on TAPR.
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11) Action Items: The board will consider, discuss and take appropriate action regarding the following items:
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11)a. Consider administrative contracts.
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11)a.1) Consider campus administrative contracts for elementary, middle, and high school principals.
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11)a.2) Consider administrative contracts for business manager and curriculum director.
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11)a.3) Consider athletic director contract.
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11)b. Consider non-chapter 21 contracts for police chief and technology director.
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11)c. Discuss and consider naming of baseball field.
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11)d. Consider new hires.
Discussion:
There was no action on this agenda item.
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11)e. Consider removing David Tremor and adding Kyle Pettit to bank accounts.
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11)f. Discuss and consider instructional support contract through ink (Innovative Network of Knowledge) for math grades 8 through HS courses.
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11)g. Consider National Based Incident Reporting Service.
Presenter:
Tony Crouse
Discussion:
No action.
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12) Future agenda items.
Discussion:
Future agenda items discussed are as follows:
Teacher contracts AD contract LSG 1st viewing of 24-25 calendar Senior cap decoration Baseball field naming after Scott Mabe Traansfer students |
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13) Adjourn
Discussion:
The meeting was adjourned at 8:17 pm.
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