June 20, 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:
David Tremor led the invocation.
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3) Pledge of Allegiance
Discussion:
Shelly Slaughter led the Pledge of Allegiance to the Texas and American Flags.
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4) Public Comments/Open Forum: BED(LOCAL)
Discussion:
There were no public comments.
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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), (551.082).
Discussion:
There was no closed executive session during this meeting.
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6) Awards and recognitions.
Discussion:
The board recognized new employees present.
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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 Shared Service Agreement with Northeast Texas Career and Technical (NETCAT) Education Consortium.
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8)d. Consider lunch and breakfast pricing for students and adults.
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9) Administrative Reports
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9)a. Elementary Principal / Transportation
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9)b. Middle School Report
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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
Discussion:
Superintendent Shelly Slaughter presented a brief report on the Community Strategic Planning report and meeting.
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10) Discussion items.
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10)a. Facilities updates and master planning.
Discussion:
The board discussed facilities and master planning updates.
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10)b. Review board training hours.
Discussion:
The board reviewed their board training hours.
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10)c. Budget workshop.
Discussion:
Megan Petty presented a brief budget comparison.
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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. Discuss and consider additional employee benefits.
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11)b. Consider the Athletic Handbook for the 24-25 school year.
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12) Future agenda items.
Discussion:
The future agenda items were handbooks for the Student Code of Conduct and Employee Handbooks.
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13) Adjourn
Discussion:
The meeting was adjourned at 7:39 pm.
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