February 15, 2024 at 7:00 PM - Regular Meeting

I. PROCEDURAL

I.A. Call to Order/Quorum

I.B. Invocation

I.C. Pledge of Allegiance

I.D. Student/Teacher of the Month and Savoy Standard

I.E. Public Forum

II. CONSENT AGENDA

II.A. Approval of minutes of previous meeting: Regular Meeting January 11, 2024

II.B. Approval of current bills paid

II.C. Approval of financial reports

III. REPORTS

III.A. Elementary-Danny Henderson

III.B. High School-Samuel Talley

III.C. 2022 Annual Financial and Compliance Report-Denise Pugh

IV. ACTION ITEMS

IV.A. Consideration and Possible Action to set Team of Eight Training and Planning Retreat for March 22nd from 9-12 p.m. in the Administration Board Room

IV.B. Consideration and Possible Action to Approve Order to Call the Savoy ISD School Board Trustee Election Saturday, May 4, 2024

IV.C. Consideration and Possible Action to Appoint Donna Leach as Early Voting Clerk and Denise Pugh as Assistant Clerk for Election; Polling place: Savoy ISD Administration Bldg from 7:30 a.m. until 3:30 p.m. beginning April 22, 2024, and ending April 30, 2024

IV.D. Consideration and Possible Action to Approve Order of Appointment for Election Judges and Alternate

IV.E. Discussion and Possible Action on Current Bond Preceedings

IV.F. Consideration and Possible Action to Approve Budget Amendments

V. SUPERINTENDENT REPORT

• Roofing
• Need for Demographics Study
• Security Film
• Beta Nationals
• 2024-2025 School Calendar

VI. EXECUTIVE SESSION-TEXAS GOVERNMENT CODE 551-074
Personnel: to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public office or employee

• Consideration and Possible Action to Approve Elementary Principal Contract
• Consideration and Possible Acton to Approve High School Principal Contract
• Consideration and Possible Action to Approve Business Administrator Contract
• Consideration and Possible Action to accept Resignations
• Personnel

VII. RECONVENE OPEN SESSION
Motions coming from the Executive Session:

• Elementary Principal Contract
• High School Principal Contract
• Business Administrator Contract
• Resignations
• Personnel

VIII. INFORMATION ITEMS

• TASB Advocacy Agenda (at table)
• TASB Lone Star Magazine (at table)
• School Board Training offered at Region 10 on March 23rd (at table)
• NEED TO MOVE MARCH BOARD MEETING DUE TO SPRING BREAK

IX. ADJOURNMENT