April 9, 2024 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call the Meeting to Order
|
|
2. Verification of Compliance with Open Meeting Law - this is to Certify that the Provisions of Section 551.001 of the Texas Government Code have been met in Connection with the Public Notice of this Meeting.
|
|
3. Invocation
|
|
4. Pledges to the United States and Texas Flags
|
|
5. Recognition of Visitors
|
|
6. Public Forum
|
|
7. Special Recognitions
|
|
7.a. Recognition of First Team and Second Team Basketball All-District Players
|
|
7.b. Recognition of TMSCA State Qualifiers
|
|
7.c. Recognition of State Solo-Ensemble
|
|
8. Discussion Items and District Reports
|
|
8.a. District Safety Report
|
|
8.b. CEP Free Meal Update
Speaker(s):
Renee Means
|
|
8.c. Continuing Education for Board Members - May 2023 - April 2024
Speaker(s):
Dave Lewis
|
|
8.d. CBA Grading Practices
|
|
9. Superintendent's Report
|
|
10. Action Items
|
|
10.a. Discussion of and Request for Approval of the 2024-2025 West Texas Food Service Coop Interlocal Agreement
Speaker(s):
Renee Means
|
|
10.b. Discussion of and Request for Approval to Accept the Crane ISD 2024-2025 Comp Plan
Speaker(s):
Sylvia Villegas
|
|
10.c. Discussion of and Request for Approval to Accept Interlocal Agreement with ACS
Crane County Safety Communication System
Speaker(s):
Dave Lewis
|
|
10.d. Discussion of and Request for Approval to Accept PBIZ R-PEP Program MOU 2024-2025
Speaker(s):
Dave Lewis
|
|
10.e. Discussion of and Approval of Purchases over $20,000
|
|
11. Executive Session to Include:
|
|
11.a. Texas Government Code § 551.074– Discuss, Appoint, Employment, Evaluation, Reasignment Duties, Discipline or Dismissal of an Employee
|
|
12. Possible Action on Items Discussed in Executive Session
|
|
13. Consent Agenda to Include:
|
|
13.a. Minutes of Previous Meeting (s)
|
|
13.b. Financial Report and Current Bills
|
|
14. Information Items
|
|
14.a. Gifts & Donations
|
|
14.b. Federal Grants
|
|
15. Future Agenda Items
|
|
16. Adjournment
|