March 18, 2024 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER
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2. PLEDGE OF ALLEGIANCE
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3. INVOCATION
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4. PUBLIC COMMENT
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5. RECOGNITIONS
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BOARD
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5.A. Campus Employee of the Month
Presenter:
Mrs. Leann Loyless
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5.B. Sanger High School State Qualifiers
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5.B.1. Powerlifting
Presenter:
Mrs. Jennie Flaa
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5.B.2. FCCLA - Family, Career and Community Leaders of America
Presenter:
Mrs. Jennie Flaa
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6. CAMPUS SPOTLIGHT - Linda Tutt High School
Presenter:
Mrs. Jennie Flaa
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7. REPORTS
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7.A. Financials
Presenter:
Mrs. Monica Herren
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7.B. Utility Report
Presenter:
Mrs. Monica Herren
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7.C. Operations
Presenter:
Dr. Tommy Hunter
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7.D. Curriculum & Instruction
Presenter:
Mrs. Jennie Flaa
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7.E. Human Resources
Presenter:
Mrs. Leann Loyless
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7.F. Safety & Security
Presenter:
Mrs. Leann Loyless & Chief Mike Picha
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7.G. Athletics
Presenter:
Mrs. Tracy Sykes & Mr. Chad Rogers
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7.H. Construction Manager Update
Presenter:
Mr. Kelly Teems
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8. PREVIEW: First Reading of Two - TASB Policy Update 122
Presenter:
Dr. Tommy Hunter
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9. COMMUNITY INPUT: ACTION AGENDA ITEMS
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10. ACTION
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10.A. Consent Agenda
Presenter:
Dr. Tommy Hunter
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10.A.1. Minutes of February 12
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10.B. Employee Sheets for March
Presenter:
Mrs. Leann Loyless
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10.C. Discuss & Consider House Bill 3033 - Revision of the Designated Non-Business Days for Purposes of the Texas Public Information Act.
Presenter:
Mrs. Kelly Bounds
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10.D. Discuss & Consider for Approval the Purchase of Defensify Security Film for Chisholm Trail Elementary, Clear Creek Intermediate and Linda Tutt High School.
Presenter:
Mrs. Leann Loyless
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10.E. Discuss & Consider the Renaming of Clear Creek Intermediate.
Presenter:
Dr. Tommy Hunter
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10.F. Discuss & Consider Approval of the 2024-2025 Official School Calendar.
Presenter:
Dr. Tommy Hunter
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10.G. Call to Order the Cancellation of the May 4, 2024 School Board Election and Certification of Unopposed Candidates.
Presenter:
Dr. Tommy Hunter
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10.G.1. Certification of Unopposed Candidates.
Presenter:
Dr. Tommy Hunter
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10.G.2. Order of Cancellation for the May 4, 2024 Election.
Presenter:
Dr. Tommy Hunter
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10.H. Discuss & Consider the Superintendent's Authorization for Summer Hiring.
Presenter:
Dr. Tommy Hunter
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11. SUPERINTENDENT REPORT
Presenter:
Dr. Tommy Hunter
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11.A. EXECUTIVE SESSION ____ May be called for the purposes permitted with the Texas Open Meetings Act, Texas Government Code, Chapter 551, Subchapters D and E. 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 session (551.102).
Texas Government Code 551.074 - Deliberate the Appointment, Employment, Evaluation, Reassignments, Duties, Discipline, or Dismissal of a Public Employee or to Hear a Complaint or Charge Against an Employee. |
11.A.1. Discuss & Consider District and Campus Administrator Contracts.
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11.B. RECONVENE AND ACTION FROM CLOSED SESSION
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11.B.1. Discuss & Consider Approval of Contract Extensions for District and Campus Administrators.
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12. BOARD MEMBER COMMENTS, REPORTS, AND DISCUSSION
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13. ADJOURNMENT
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