December 18, 2023 at 6:00 PM - Regular Meeting
Minutes |
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1. CALL TO ORDER: Mr. Dusty Wiley
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2. INVOCATION: Andy Campbell
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3. Action Item: Consideration of Consent Agenda
Description:
A consent agenda is an item listed on the regular agenda that groups routine items under one agenda heading. This allows the Board to take a unified motion and action on all routine items listed under the consent agenda instead of taking separate votes on each item.
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4. Comment: Public Comment
Description:
At regular meetings, the Board shall allot up to thirty (30) minutes to hear persons who desire to make comments to the Board. Persons who wish to participate in this portion of the meeting shall sign up as they arrive, indicating the topics about which they wish to speak.
Public participation is limited to the designated open forum portion of a meeting. At all other times during Board meetings, the audience shall not enter into discussion or debate on matters being considered by the Board. No presentation shall exceed five (5) minutes. Delegations of more than five persons shall appoint one person to present their view before the Board. Specific factual information or recitation of existing policy may be furnished in response to inquiries, but the Board may not deliberate, discuss, or make any decision on any subject not on the agenda. Presentations which include negative comments/complaints regarding personnel should be heard in Executive Session as provided by Texas Government Code Section 551.074. This will insure the protection of the rights and responsibilities of all persons involved. |
5. Report: Campus and Administrative Reports
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6. Public Hearing: School FIRST Accountability rating
Presenter:
Yolanda Hawkins
Description:
Queen City ISD received a "Superior Achievement" on the 21-22 FIRST Rating with a District Score of 100. The FIRST report and rating are attached. There is no need for action. Public comments may now be heard. Mrs. Hawkins will be available to answer any questions.
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7. Public Hearing: Effectiveness of Accelerated Instruction Programs
Presenter:
Shannon Henderson
Description:
TEC §29.081 as amended by HB 5 requires each school district to evaluate the effectiveness of
accelerated instruction programs and to hold an annual public hearing to consider the results of the evaluation. Mrs. Shannon Henderson is here to answer any questions anyone might have. |
8. Action Item: Consideration of Approval of the Annual Financial Audit Report
Presenter:
Yolanda Hawkins/Kelly Birdwell
Description:
The District's annual audit has been completed and will be presented to the board by the audit firm, Wilf and Henderson, PC. Mrs. Birdwell will also answer any questions about the report after it is presented. The report and communication letter are attached.
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9. Discussion: - TIA Update
Presenter:
Mr. Dover
Description:
Mr. Dover will give an update on the ongoing discussions with staff concerning the Teacher Allotment Incentive.
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10. Discussion Item - Maintenance and Bus Update
Presenter:
Mr. Dover, Mr. Lewis and Mr. Simon
Description:
An update on maintenance and buses will be given. Mr. Dover, Mr. Lewis and Mr. Simon will be available for questions.
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11. Action Item: Approval of Local Policy Update 122
Presenter:
Darrian Dover
Description:
Policy Update 122
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12. Executive Session as provided for by the Texas Government Code Section
551.074 et seq. to Discuss Personnel Discuss Future Planning |
13. Action Item: Personnel
A. Resignations/Leave B. Hiring/Reassignment
Description:
Chris Davis is retiring in December as a PK Teacher. Whitli Fiincher will take her place.
Kelsi Saulsbury is a new hire Para, she will take Whitli Fincher's place. Ferrin Eskew is a new hire, 3rd Grade ELAR. She is new to the area, but has been subbing for a few months. She has 3 students in the district. |
14. Discuss and agree upon a date for the next regular board meeting
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15. Action Item: Adjournment
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