July 9, 2024 at 6:30 PM - Regular Call Board Meeting
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1. Call meeting to order
Speaker(s):
Melissa Pena
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1.A. Prayer
Speaker(s):
HH Garza
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1.B. Pledge of Allegiance
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1.C. Public Comments
Speaker(s):
Registered Visitors
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1.D. Board President's Comments, Training Opportunities, and Committee Dates
Speaker(s):
Melissa Pena
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1.E. Superintedent's Report
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2. Consent Agenda
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2.A. Approval of Minutes for Regular Board Meeting June 20, 2024.
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2.B. Approval of Accounts Payable/Bills.
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2.C. Approval of Business Office Report, Investment Report, and Tax Report
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2.D. Approval of Principal Reports: OES, BMS, BHS
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2.E. Approval of Directors Report: Athletics, Police Department, Transportation, and Technology Report.
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3. Personnel Matters
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3.A. Discussion and possible action to approve the updated substitute list.
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3.B. Discussion and possible action to accept the recommendation of the Superintendent to hire the following personnel for the 2024-2025 school year.
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3.B.i. Social Studies Teacher.
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3.B.ii. Special Education Teacher
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3.B.iii. 4th and 5th grade ELA Teacher.
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3.B.iv. Special Education Teacher
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4. Governance
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4.A. Discussion and possible action to give the Superintendent the authority to begin the application and implementation of the Optional Flexible School Day Program.
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4.B. Discussion and possible action to approve contract negotiations with Bruni Rural Water Supply.
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4.C. Discussion and possible action to approve the Student code of conduct for the 2024-2025 school year.
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4.D. Discussion and possible action to accept the Athletic Handbook for the 2024-2025 school year.
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5. Construction
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5.A. Discussion and possible action to approve Mage 4Group LTD's change order proposal on the Mirando City Walking Trail.
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5.B. Discussion and possible action to approve payment application No. 1 to Mage 4Group LTD for the Concession Stand at Badger Stadium in the amount of $32,251.36.
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5.C. Discussion and possible action to accept the bid of "American Contracting and Roofing, LLC" in the amount of $265,450.00 to fix all locks and replace all keys district wide.
Description:
This project will be paid out of the safety and facilities enhancement grant.
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6. Executive Session
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6.A. Discussion and possible action to enter executive session.
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6.B. Discussion and possible action to exit executive session.
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7. Closing Business
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7.A. Agenda Items: Members of the Board may submit requests or information to be considered at the next Regular Board Meeting.
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7.B. Adjorn.
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