January 22, 2024 at 6:05 PM - Regular Meeting
Agenda |
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1. ESTABLISH QUORUM
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2. OPENING ACTIVITIES - Call Meeting to Order, Welcome Guests, Pledge Allegiance to the American & Texas Flags, Recognition(s)
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3. HEARING OF CITIZENS-Public Forum - BED[LOCAL] & TX SB 2840 - on Agenda Items.
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4. School Board Appreciation: Recognition of 2023-2024 Board members and group photo.
Presenter:
Principal Taylor
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5. Consider/Act on Texas Academic Performance Report (T.A.P.R.)
Presenter:
Superintendent Dr. Ron Lilie
Attachments:
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6. Campus Reports - Spotlight Staff and Students
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6.A. Elementary - Events and Celebrations
Presenter:
Principal Taylor
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6.B. Secondary - Extracurricular/Sports updates
Presenter:
Assistant Principal - Austin Johanningmeier
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6.C. Counselor - Graduation Transition and Dual Credit
Presenter:
Counselor - Sarah Lott
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6.D. Superintendent - District Update - Maintenance & Transportation
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7. Discussion: Holding a Bond Election in May.
Presenter:
Superintendent Dr. Ron Lilie
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8. Consider/Act on holding a Bond Election on May 4, 2024.
Presenter:
Superintendent Dr. Ron Lilie
Attachments:
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9. Consider/Act of Approving the purchase of four (4) i3Touch X-One 75" Interactive Flat Panels.
Presenter:
Superintendent Dr. Ron Lilie
Attachments:
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10. Consider/Act on Adjusting 2024 mileage rate to $0.67 cents, per IRS Guidance. Currently $0.655 cents.
Presenter:
Superintendent Dr. Ron Lilie
Attachments:
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11. Consider/Act on Approving Daybreak Mental Health to be paid out of Grant funds.
Presenter:
Superintendent Dr. Ron Lilie
Attachments:
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12. Consider/Act on Approving a training session for school guardians on March 23rd.
Presenter:
Superintendent Dr. Ron Lilie
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13. Consider/Act on Approving Teacher Contract for the 2023-2024 School Year.
Presenter:
Superintendent Dr. Ron Lilie
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14. Consent Agenda-Financial Reports & Minutes From Prior Meetings
Description:
Financial Reports & Minutes from Previous Meetings
Attachments:
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15. Closed Session: TOMA TX GVE CODE Section 551.001 et seq., Personnel or Officers, Section 551.074
Presenter:
Jon Orozco
Description:
Resignations and hiring
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16. Action From Closed Session
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17. Future Agenda Items
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18. Public Comment - Non-Agenda Items. Limit of 30 minutes in total.
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19. Adjourn
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