October 28, 2024 at 7:00 PM - Board Meeting

1. CALL TO ORDER, DECLARE A QUORUM, INVOCATION, AND PLEDGE

2. BOARD MISSION STATEMENT

2.A. Grow: Every Student, Every Adult, Every Day, Every Way

3. PUBLIC PARTICIPATION AS ALLOWED BY POLICY BED (Limit to three minutes for each individual)

4. ACKNOWLEDGEMENTS/RECOGNITIONS

4.A. Regional Qualifying Boy's Cross Country Team

5. INFORMATIONAL ITEMS

5.A. Superintendent's Report

5.A.1. Financial Reports

5.A.1.a. Comparison of Budget to Revenue

5.A.1.b. Investment Report

5.A.2. Enrollment Report

5.A.3. Future Meetings and/or Agenda Items

5.A.3.a. Proposed date of Thursday, November 21st at 7:00pm.

5.A.4. Report from Brad Draper of KWA Architects/Engineers regarding the roofing assessment that was performed.

5.A.5. Presentation of March 2024 Facilities Assessment by Greg Decker from Gallagher.  

5.A.6. Update on progress of the LASO II grant

5.A.7. Discussion regarding junior high school gym foundation issues.

6. CONSENT ITEMS

6.A. Approve Minutes from Previous Meeting(s)

6.B. Approve Payment of Bills from Previous Month(s)

6.C. Approve Budget Amendment(s)

7. DISCUSSION/ACTION ITEMS

7.A. Discuss / Consider authorization of Superintendent to enter into agreement with KWA for Architecture/Engineering Services related to future roofing projects.

7.B. Resignation of Clinton Reneau effective 1/6/2025.

7.C. Discuss / Consider the addition of the school sponsored activity of competitive BBQ under the High School BBQ, Inc. umbrella beginning with the 2025-2026 school year for 9th-12th grade students.

8. CLOSED SESSION ITEMS

8.A. §551.074 Personnel Matters: Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee

9. RETURN TO OPEN MEETING: STATE TIME AND CLARIFY NO VARIANCE FROM THE POSTED AGENDA IN CLOSED SESSION

10. ACTION TAKEN AFTER CLOSED SESSION

11. ADJOURN OR RECESS TO THE FOLLOWING DAY(S) FOR THE COMPLETION OF AGENDA ITEMS