May 20, 2024 at 6:30 PM - Regular Meeting
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1. Call to order by the Board President/Presiding Officer
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2. Roll call of Board Members Present
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3. Invocation/Pledge of Allegiance United States and Texas flags.
United States Flag - I pledge allegiance to the Flag of the United States of America, and to the republic for which it stands, one Nation under God, indivisible, with liberty and justice for all. Texas Flag - Honor the Texas Flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible. |
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4. Open Forum/Public Comments
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5. Board Recognitions
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5.a. People of the Month and Student Recognitions
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6. Administration of Oath of Office and seating of Trustees Members.
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6.a. Administer the Oath of Office for Chris Blackwell, Brady Bates, Thadd Martin, and Mark Schwartz.
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7. Reorganization of Board of Trustees Officers.
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8. Consider/Approve Consent Agenda: (Action Required)
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8.a. Approval of minutes of prior meetings
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8.b. Approval of bills paid
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9. Discussion: Construction project updates.
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10. Discussion: Action/No Action to extend bank depository contract.
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11. Consider and Approve Administrator's Professional Employment Contract for the 2024-2025 school year.
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12. Action/No Action to allow Lahne Burns (Director of Technology) to allocate the 2024 (REAP) grant funding in excess of $5,000 that must be allocated by September 2024.
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13. Consider and Approve repairs and additions to the track and field.
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14. Discussion: Action/No Action on contract with TAMARisk.
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15. Discussion: TASA/TASB Conference in September 2024.
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16. Administrator Reports:
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16.a. Business Manager Report-Denise Dusek
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16.b. Secondary Principal Report-Glen Jones
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16.c. Elementary Principal Report-Amber Palmer
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16.d. Athletic Director Report-Justin Morris
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16.e. Technology Director Report-Lahne Burns
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17. Superintendent's Report
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17.a. Facilities updates
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17.b. Calendar updates
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18. CLOSED SESSION - If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Government Code, Chapter §551, Subchapters D and E or Government Code section §418.183 (f). Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting.
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18.a. Personnel; Texas Government Code 551.074
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19. Reconvene in Open Session
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19.a. Action/No Action on items discussed in Closed Session.
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20. Future Business / Agenda Items
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20.a. Next Regular Meeting, June 24, 2024.
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21. Adjourn
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