June 24, 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. Discussion and update on budget process
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IV. Discussion of the Middle School exterior doors
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V. Discussion of Annual Evaluation of State Compensatory Education
Presenter:
Tana Herring
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VI. Consent agenda:
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VI.i. Discussion and possible approval of administrative reports
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VI.i.a. Prior Meeting Board Minutes
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VI.i.b. Tax Report
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VI.i.c. Financial Report
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VI.i.d. Accounts Payable
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VI.ii. Discussion and possible approval of the Quarterly Investment Report ending May 31, 2024.
Presenter:
Launa Bacon
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VI.iii. Discussion and possible approval to move the July Board Meeting from July 22 to July 29, 2024.
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VII. Discussion and possible approval of the contract with the Food Service Management Company, SFE for the 2024-25 school year
Presenter:
Marc Young / Rachell Glenn
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VIII. Discussion and possible approval of replacement of faucets on campuses.
Presenter:
Dr. Lamont Smith / Launa Bacon
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IX. Discussion and possible approval of the budget amendment
Presenter:
Launa Bacon
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X. Discussion and possible approval of policy updates 122 as presented.
Presenter:
Dr. Lamont Smith
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XI. 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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XI.i. 551.074 – Discussing personnel or to hear complaints against personnel
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XI.i.a. Ratify Resignations
Description:
Samantha Winkel - Middle School Professional and Coach
Savana Lane - Elementary Professional Ryan Rasbeary - High School Professional and Coach Kelly Smith - Intermediate/Elementary Counselor Jenna Holloway - Middle School Professional Francis Long Baker - Middle School Professional Linda Luce - 2024-25 Professional Counselor |
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XI.i.b. Ratify Hiring
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XI.i.c. Hiring of Personnel
Description:
April Humphries - Elementary Professional
Paul Auttonberry - Middle School Professional Micah Blackmon - High School Professional and Coach Janae Evans - Middle School Professional and Coach Chelsie Forrest - Intermediate Professional |
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XII. Reconvene in Open Session: Consider and take possible action on item(s) discussed in closed session.
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XIII. Adjourn.
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