June 24, 2024 at 6:30 PM - Regular Meeting
Agenda |
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1. Budget Workshop at 6:00 p.m.
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2. Regular Board meeting at 6:30 p.m.
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3. Call to order, Roll Call, Establishment of a Quorum, and recognition of Citizens
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4. Invocation
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5. Community /Public Forum:
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6. The Board will take appropriate action on Level Three grievance hearing (Board policy FNG (LEGAL) and FNG (LOCAL)).
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7. Superintendent's Report:
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8. Assistant Superintendent's Report:
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9. Directors' Reports:
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10. Business Manager's Report:
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11. Consent Agenda Items:
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11.A. Approve minutes of May meetings
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11.B. Approve bills
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11.C. Approve budget amendments
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11.D. Consider and take action on employees' children and siblings of currently enrolled transfers for the 2024-2025 school year.
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11.E. Approve Child Nutrition Procurement Guidelines & Code of Conduct.
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11.F. Review and take action on the Hale County DAEP Memorandum of Understanding (MOU) for the 2024-25 school year.
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11.G. Review and take action on the TTHSC Employee Assistance Program for the 2024-25 school year.
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11.H. Approve request for Family Medical Leave.
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12. Closed Session (A Closed Session may be held under the Provisions of Texas Government Code, Chapter 551, Sections 551.071, 551.072, 551.073, 551.074, 551.076, 551.082, 551.083 and 551.084 at anytime during the meeting by the board president, vice president or designee)
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13. Action Items:
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13.A. Personnel
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13.A.1. Hire personnel for open positions for the 2024-25 school. Goal 5 - Shallowater ISD will honor and support all employees through competitive pay structures, benefits, and professional development.
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13.B. Consider and approve purchase of furniture for the high school cafeteria and commons area up to $75,000.
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14. Discussion Items:
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15. Information Items:
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16. Adjournment
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