June 17, 2024 at 6:05 PM - Regular Meeting
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1. ESTABLISH QUORUM
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2. OPENING ACTIVITIES - Call Meeting to Order, Welcome Guests, and 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. Campus Reports
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4.A. Elementary - Summer School Updates
Presenter:
Principal Taylor
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4.B. Secondary - Summer School Updates
Presenter:
Principal - Austin Johanningmeier
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4.C. Counselor - STAAR Scores, EOY wrap up and Future Graduation Plans
Presenter:
Counselor - Sarah Lott
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4.D. Superintendent - District Update - Maintenance & Transportation.
Description:
Phone upgrade-No number changes. Lower monthly cost and adding speakers (safety).
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5. Discussion: Banking Proposals, send out requests or remain with the same bank.
Presenter:
Superintendent Dr. Ron Lilie
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6. Consider/Act on keeping Southstar Bank as our primary banking institution.
Presenter:
Superintendent Dr. Ron Lilie
Attachments:
()
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7. Consider/Act on TEKS Certification for the 2024-2025 School Year
Presenter:
Superintendent Ron Lilie
Attachments:
()
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8. Consider/Act on Approving TEKS and TEKS Related Resources, funding of $71,413.44 through eMAT, State of Texas, for Instructional materials.
Presenter:
Superintendent Dr. Ron Lilie
Attachments:
()
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9. Consider/Act on Approving Additional Insurance Premium
Presenter:
Superintendent Ron Lilie
Attachments:
()
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10. Consider/Act on Moving to Curative Health as per Gil's recommendation
Presenter:
Superintendent Ron Lilie
Attachments:
()
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11. Discussion- School Picture provider change to Inter-State
Presenter:
Superintendent Ron Lilie
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12. Consider/Act on Approving Inter-State Studio & Publishing Company to provide school photos for the 2024-2025 School Year.
Presenter:
Superintendent Ron Lilie
Attachments:
()
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13. Discussion: New Classroom/Portable Building by the Elementary.
Presenter:
Superintendent Ron Lilie
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14. Consider/Act on approving a new classroom/portable building with placement by the Elementary.
Presenter:
Superintendent Ron Lilie
Attachments:
()
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15. Consider/Act on Building a new classroom building as a shop project.
Presenter:
Superintendent Ron Lilie
Attachments:
()
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16. Consider/Act on purchasing a new riding lawn mower to replace the Troy-Bilt older mower.
Presenter:
Superintendent Ron Lilie
Attachments:
()
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17. Discussion: Review signed Teacher Contracts for the 2024-2025 School Year
Presenter:
Superintendent Dr. Ron Lilie
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18. Discussion: Review Appraisal Budget
Presenter:
Superintendent Dr. Ron Lilie
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19. Discussion: Abilene Christian University and Reqion 13 - Grow your own teacher program
Presenter:
Superintendent Ron Lilie
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20. Discussion: Pickup and Drop Off lines for the 2024-2025 School Year
Presenter:
Superintendent Dr. Ron Lilie
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21. Consider/Act on Approval of the pickup and drop off lines for the 2024-2025 School Year
Presenter:
Superintendent Dr. Ron Lilie
Attachments:
()
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22. Consider/Act on Approving the replacement of security cameras throughout the campus
Presenter:
Superintendent Dr. Ron Lilie
Attachments:
()
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23. Consent Agenda-Financial Reports & Minutes From Prior Meetings
Description:
Financial Reports & Minutes from Previous Meetings
Attachments:
()
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24. 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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25. Action From Closed Session
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26. Future Agenda Items
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27. Public Comment - Non-Agenda Items
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28. Adjourn
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