May 16, 2024 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
Call Regular Meeting to Order
|
|
Observances
|
|
Public Comments/Communication from Ctizens to Discuss Pending Agenda Items Before the Board
|
|
Executive Session
|
|
Adjournment to closed or executive session in the Winona High School Library pursuant to Texas Education Code 551.071, 551.074, 551.076, 551.082, the Open Meetings Act. Should any action and final decision for final vote required in the opinion of the School Board with regard to any matter considered in such closed or executive meeting or session, then the final action, the final decision, or final vote shall be either: (a) in the meeting covered by the notice upon therefore, as the School Board shall determine purposes.
|
|
Consider and Discuss Personnel Hiring and Resignations
|
|
Adjourn to Executive Session
|
|
Reconvene from Executive Session
|
|
Consider Action on Matters Discussed in Closed Session
|
|
Discuss, Consider and Take Action on Personnel Hiring and Resignations
|
|
Superintendent Update
|
|
Student Total Enrollment: 1150
High School: 304 Middle School: 263 Elementary: 583 |
|
Special Recognition
|
|
Student of the Month:
Elementary: Maxine Easley and Zachary Hoffman Middle School: Elijah Davis and Yurivette Caballero High School: Lola Maldonado and Dalton McClung |
|
Teacher of the Month: Dana Thacker
|
|
Support Staff of the Month: Brittany Lyles
|
|
Review the Note Sale Results and Adopt the Resolution Authorizing the Issuance of the Notes and Adopt the Resolution Allowing for Reimbursement
|
|
Discuss, Consider and Take Action on Items Over $10,000
|
|
Discuss, Consider and Take Action on Approving Reading Academy Training for Elementary Instructional Staff
|
|
Discuss, Consider and Take Action on Approving Science Curriculum Adoption
|
|
Discuss, Consider and Take Action on Approving Remaining Ipads (TSL Grant)
|
|
Discuss, Consider and Take Actions on Chromebooks (IMA Funds)
|
|
Discuss, Consider and Take Action on Renewal of Math Curriculum Materials (IMA Funds)
|
|
Discuss, Consider and Take Action on Approving Tyler ISD Regional School for the Deaf Invoice
|
|
Discuss, Consider and Take Action on Internet Posting Requirements for Political Subdivisions
|
|
Discuss, Consider and Take Action on Approving the Low Attendance Waiver for the Solar Eclipse Day
|
|
Discuss, Consider and Take Action on 2024-2025 Salary Schedule
|
|
Programs of Study Update
|
|
Discuss Construction Update
|
|
Discuss, Consider and Possibly Action to Select a Lead Engineer or Engineers to Provide Design Review and Construction Administration for the Field Turf and Lighting Project and Delegating Authority to the Superintendent to Negotiate and Execute the Final Contract
|
|
Discuss, Consider and Possibly Take Action to Determine the Method of Purchasing Construction Services for the Field Turf and Lighting Project and to Delegate Authority to the Superintendent Proceed with Procurement.
|
|
Discuss, Consider and Take Action to Adapt the Prevailing Wage Rates Published by the United States Department of Labor in accordance with the Davis-Bacon Act (40 U.S.C. Section 276a et seq.), and its Subsequent amendments, in connection with the Field Turf and Lighting Project authorized by the Board and any other Construction Projects Authorized during the District’s current fiscal year.
|
|
Discuss, Consider and Take Action Regarding Giving Superintendent Miller Hiring Authority for Certified Personnel from Now - until Monday, August 19, 2024
|
|
Consent Agenda
|
|
Minutes
|
|
Financial Reports
|
|
Budget Amendments
|
|
Intent to Apply for Federal Funds
|
|
ESSA
|
|
Title I, Part A
|
|
Title I, Part C
|
|
Title II, Part A
|
|
Title III, Part A
|
|
Title IV, Part A
|
|
Perkins V
|
|
Adjourn
|