January 18, 2024 at 7:30 PM - Regular Meeting

Opening Ceremonies

Public Meeting to discuss 2022-23 TAPR

Open Forum (Community Input)

Consent Agenda

Approve minutes of previous meeting(s)

Approve payment of bills

Approve Cheer constitution for the 2024-25 school year.

Approve audit engagement agreement for 2023-24 fiscal year with Bolinger, Segars, Gilbert & Moss, L.L.P.

Approve Order of Election for Meadow ISD.

Principals Report
1. Elementary
2. Secondary

Superintendent's Report

Facility Update

Financial Report
1. CAD
2. Bank Balances
3. Pledged Securities
4. Lonestar
5. TexPool

Board Report

New and Follow Up Questions 
1. Policy on paying for unused state days for retiring personnel.
2. Procedure for taking discretionary leave.  
3. 3rd Meal
4. Hybrid Calendar

Discussion / Action Items
1. Personnel:  Consider Superintendent Recommendations regarding the employment and contract status of classroom teachers and other non-administrative professional personnel (Texas Gov't Code 551.074).
A.  Action to hire secondary staff
B.  Action to hire elementary staff
C.  Action to re-employ or terminate probationary contract employees
D.  Propose non-renewal term contract employees, if any
E.  Employee resignations:
F.  Discussion of contracts and employee agreements for employees for 2023-24.
G. Discussion/Consideration of superintendent evaluation and contract.
2. Discussion/Consideration of fencing project with All-State Fencing, Lubbock
 

Adjourn