August 19, 2024 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to order, Roll Call, Establishment of a Quorum, and recognition of Citizens
|
|
2. Invocation
|
|
3. Community /Public Forum:
|
|
4. Recognitions:
|
|
5. Superintendent's Report:
|
|
6. SHAC Committe Update - Sherry Oliver
|
|
7. Business Manager's Report:
|
|
8. Consent Agenda Items:
|
|
8.A. Approve minutes of July meeting
|
|
8.B. Approve bills
|
|
8.C. Approve budget amendments
|
|
8.D. Approve Evaluation Calendar (T-TESS) for the 2024-25 school year.
|
|
8.E. Approve Lubbock JJAEP Memorandum of Understanding (MOU) for the 2024-25 school year.
|
|
8.F. Approve Communities In Schools agreement for the 2024-25 school year.
|
|
9. 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)
|
|
10. Action Items:
|
|
10.A. Personnel
|
|
10.A.1. Hire personnel for open positions for the 2024-25 school year.
|
|
10.B. Consider and adopt the salary schedule for the 2024-25 school year.
|
|
10.C. Consider and approve purchase of a tandem axle enclosed 18 ft trailer with a high roof.
|
|
10.D. Consider and approve meal prices for the 2024-25 school year.
|
|
10.E. Consider and approve renewal of the property and casualty insurance.
|
|
10.F. Review Superintendent's Formative Evaluation and consider taking action to amend Superintendent's contract.
|
|
11. Information Items:
|
|
12. Adjournment
|