August 6, 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 7:05 pm.
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2) Invocation
Discussion:
Marsha Krotky led the invocation.
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3) Pledge of Allegiance
Discussion:
John Hood led the Pledge of Allegiance.
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4) Public Comments/Open Forum: BED(LOCAL)
Discussion:
There was no 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), (37.108)
Discussion:
The board did not go into closed executive session during this meeting.
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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:
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7)c. Consider appraisers for the 2024-2025 school year.
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8) Administrative Reports
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8)a. Superintendent Report
Discussion:
Shelly Slaughter presented a brief report on the district. She reported on board planning, professional development, faculty and staff updates, student programs, safety and security.
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9) Discussion items.
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9)a. Megan Petty will present a preliminary budget report.
Discussion:
Megan Petty presented a budget workshop.
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9)b. Discuss Student Handbook for 2024-2025.
Discussion:
The board discussed the Cumby Collegiate ISD Student Handbook.
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9)c. Discuss District Vulnerability Assessment.
Discussion:
The board discussed the District Vulnerability Assessment.
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10) Action items.
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10)a. Consider Student Code of Conduct.
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10)b. Consider Employee Handbook.
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10)c. Consider Notice and Order of Election for November 5, 2024 Trustee Election.
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11) Future agenda items.
Discussion:
The future agenda items were the Bill Jenkins Dedication, approval of 2024-2025 budget and tax rate.
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12) Adjourn
Discussion:
The meeting adjourned at 7:56 pm.
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