March 25, 2024 at 6:00 PM - Regular Meeting
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I. Call meeting to order and establish a quorum
Description:
Present:
Absent: |
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II. Public Forum: No presentation shall exceed five minutes (Local Policy BED). If during the open forum period, a member of the public asks a question about an item not listed on the public agenda, the board or any of its members may respond by providing specific factual information or a recitation of an existing policy, but members may not discuss or deliberate the question. Texas Government Code 551.042
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III. Introduce Employee of the Month
Presenter:
Campus Principals - Kristin Steely, Greg Herring, Roger Mays, and Jason Ives
Description:
High School Employee - Heather Lively
Cafeteria Employee - Patsy Fox |
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IV. Introduce Students of the Month
Presenter:
Campus Principals - Kristin Steely, Greg Herring, Roger Mays, and Jason Ives
Description:
Elementary - Wilder Liles
Intermediate - Ansley McClendon Middle School - Michael Shaver High School - Andrew Bedre |
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V. Recognize Achievement - Powerlifting State Competitors
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VI. Discussion of Grant Updates
Presenter:
Tana Herring
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VII. Discussion of Property Value Study
Presenter:
Launa Bacon
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VIII. Discussion of Budget Calendar
Presenter:
Launa Bacon
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IX. Consent agenda:
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IX.i. Discussion and possible approval of the Quarterly Investment Report ending February 29, 2024.
Presenter:
Launa Bacon
Description:
Recommendation: Approve Quarterly Investment Report as presented.
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IX.ii. Discussion and possible approval of administrative reports
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IX.ii.a. Prior Meeting Board Minutes
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IX.ii.b. Tax Report
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IX.ii.c. Financial Report
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IX.ii.d. Accounts Payable
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IX.ii.e. Elementary Principal Report
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IX.ii.f. Intermediate Principal Report
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IX.ii.g. Middle School Principal Report
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IX.ii.h. High School Principal Report
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IX.ii.i. Technology Director Report
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IX.ii.j. Food Service Director Report
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X. Recess to Closed Session: A closed session may be held for the purpose authorized by the Texas Open meeting Act, Texas Government Code Section 551.001 et. seq. concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes.
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X.i. 551.071 - Consultation with legal counsel regarding Level III parent grievance.
Presenter:
Dr. Lamont Smith
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X.ii. 551.074 – Hearing of Level III parent grievance
Presenter:
Dr. Lamont Smith
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X.iii. 551.082 - School children, school district employees disciplinary matter or complaint
Presenter:
Dr. Lamont Smith
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X.iv. 551.074 – Discussing personnel or to hear complaints against personnel
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X.iv.a. Ratify Resignation(s)
Description:
Retiring - Leigh Ann Dehart - Elementary Professional
Retiring - Billie Dyer - High School Professional Resignation - Maria Chase - High School Professional Resignation - Clifford Hutcherson - Intermediate Professional & High School Coach Retiring - Lynna Lovietter - Middle School Professional |
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X.iv.b. Consider Campus Professional Contracts
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XI. Reconvene in Open Session: Consider and take possible action on item(s) discussed in closed session.
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XII. Adjourn.
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