August 19, 2024 at 6:00 PM - Regular Meeting
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1. Call to Order, Establish a Quorum, Pledge of Allegiance
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2. Student/Teacher Recognition - Meet the Tiger will take place at the Conclusion of the Board Meeting on the Tiger Stadium Football Field. Currently the Activity is scheduled for 7:30 pm.
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3. Public Comment
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4. Discussion and Consideration: Consent Agenda Items
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4.a. Minutes of Board Meetings: The Board will consider minutes of the meeting of 7/15/2024
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4.b. Financial Reports: The Board will consider the Financial Reports including the Investment Report and the Tax Office Report for the month of July 2024.
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4.c. Substitute List: Updated 2024-2025 Substitute Teacher List
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5. Check Register for July 2024 - Invoices are available for review by Board Members prior to the meeting
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6. Discussion and Consideration: Vernon College Contract for 2024-2025 Health Occupation Services
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7. Discussion and Consideration: Apply for a waiver to TEA regarding Ms. Rachel Schurs counseling status as she is operating under an out of-state program (Grand Canyon University) with an out of state licensure. Our DOI Plan does not currently offer the flexibility necessary so a waiver is a suggested option.
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8. Discussion and Consideration: Wichita County Extension Staff as Adjunct Faculty for Electra ISD and 4-H organization as a sanctioned extracurricular activity
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9. Discussion and Consideration: TASB Risk Management Fund
Unemployment Compensation |
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10. Discussion and Consideration: Resolution of the Board Regarding Hazardous Traffic Conditions
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11. Information Only: Released EOC Results with Regional and State Comparison
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12. Information Only - Budget Workshop including discussion of District Property Values and State Funding Relationship
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13. Superintendent Report:
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13.a. Principals Report
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13.b. Next Meeting: Thursday, August 29
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14. Closed/Executive Session: For the purposes permitted by the Texas Open Meetings Act, TEXAS GOVERNMENT CODES 551.001 et seq.; including but not limited to:
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14.a. 551-074 - Personnel Matters - Consideration of resignation, assignment, contracts, reassignment and/or compensation of personnel
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14.a.1. Start of Year Expectations/Mid-Year Review
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14.b. 551.072 - Deliberations about Real Property
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14.c. 551-076 - Safety & Security
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15. Closed Session ended and Open Session began _____________
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16. Action Resulting from Closed/Executive Session:
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17. Adjournment
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