May 16, 2024 at 6:00 PM - Regular Meeting
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1. Call to Order
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1.A. Establish Quorum
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1.B. Verification of Compliance to Open Meeting Law
(Chapter 551.001, et seq of the Texas Open Meetings Act have been complied within connection with public notice of this meeting.) |
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2. Invocation
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3. Pledges to the United States and Texas Flag
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4. Administer Oath of Office
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5. Presentations, Recognitions, Awards and Announcements
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5.A. May Mountain Mover
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6. Executive Session: as authorized by Texas Government Code Chapter 551.001 through 551.146
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6.A. Personnel (551.074)
Consider Employment, Resignations, Reassignments, Transfers, Substitute Teacher List, Extended Leaves, Additional Positions, and Other Personnel Matters |
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6.B. Consultation with Attorney (551.071) {when necessary}
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6.C. Discussion of Board Reorganization (551.083)
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7. Reconvene Following Executive Session - vote on matters considered in executive session in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, to take action necessary regarding executive session (if any).
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7.A. Discussion and Possible Approval of Items Discussed in Executive Session
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8. Open Forum
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9. Consent Agenda
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9.A. Approval of Board Minutes
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9.B. Approval of April Expenditures
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9.C. Approval of Tax Office Reports
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10. Action Items
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10.A. School Board Officer Reorganization
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10.A.1. President -
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10.A.2. Vice President -
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10.A.3. Secretary -
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10.B. Board Committee Reorganization
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10.B.1. Facility Committee -
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10.B.2. Finance Committee -
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10.B.3. Policy Committee -
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10.C. Discussion and Possible Approval of Revised Policy EIC (LOCAL)
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10.D. Discussion and Possible Approval of Resolution for Employee Compensation during winter storm
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10.E. Discussion and Possible Approval of Placing Interest from the Bond into the Bond Account for the New Elementary
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10.F. Discussion and Possible Approval of Application and Certificate for Payment #3 for the amount of $313,519.69
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10.G. Discussion and Possible Approval to pay TSHBP insurance increase out of fund balance in the amount of $150.00/employee.
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10.H. Discussion and Possible Approval of Little League Volleyball
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10.I. Discussion and Possible Approval of Tennis Court Summer Project
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10.J. Discussion and Possible Approval of Baseball Field Summer Project
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10.K. Discussion and Possible Approval of Softball Field Summer Project
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10.L. Discussion and Possible Approval of Football Field Summer Project
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10.M. Discussion and Possible Approval of Track Summer Project
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10.N. Canvass Election Results
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11. Informational Items
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11.A. Quarterly Report
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11.B. Discussion of LED lighting on athletic fields
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12. Superintendent's Report
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12.A. Enrollment
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12.B. Resignations
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12.B.1. Brian Bigelow
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12.B.2. Tiffany Bigelow
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12.B.3. Staci Wilder
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12.B.4. Terri Foster
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13. Consideration of Future Agenda Items
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13.A. 5/21 @8:30am- JH Academic Awards
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13.B. 5/22- Elementary Awards
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13.C. 5/23- Kindergarten Celebration
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13.D. 5/23- Graduation
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14. Adjourn
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