April 8, 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/Savoy Standard

I.E. Annual Announcement of Board Continued Education Credit Hours (at table)

I.F. Public Forum

II. CONSENT AGENDA

II.A. Approval of minutes of previous meeting: Regular Meeting February 15, 2024, Notice of Public Meeting March 25, 2024, Special Meeting March 25, 2024, Special Meeting April 2, 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

IV. ACTION ITEMS

IV.A. Consideration and Possible Action to Approve Budget Amendments as presented

IV.B. Consideration and Possible Action to Appoint Board Members to Canvass Election

IV.C. Consideration and Possible Action to grant Denise Pugh authority to submit Superintendent Certification Waiver

IV.D. Consideration and Possible Action to Approve Savoy ISD applying for the Community Eligibility Provision Program

V. SUPERINTENDENT REPORT

• Roofing Updates
• Team of 8 update-April 19
• Security Updates
  • 3M Film
  • Fence
  • Windows
• District of Innovation update
• May Board Meeting

VI. EXECUTIVE SESSION-TEXAS GOVERNMENT CODE 551.089
Personnel: to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public office or employee

• Resignations
• ES Teacher Contracts
• HS Teacher Contracts
• T. Cooke Contract
• J. Vance Contract
• New Hire Contract
• Superintendent Certification

VII. RECONVENE OPEN SESSION
Items coming from Executive Session:

• Resignations
• ES Teacher Contracts
• HS Teacher Contracts
• T. Cooke Contract
• J. Vance Contract
• New Hire Contract
• Superintendent Certification

VIII. INFORMATION ITEMS

• TASB Texas Lonestar Magazine (at table)

IX. ADJOURNMENT