December 19, 2024 at 6:15 PM - Regular Meeting
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1. Call to Order
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2. Roll Call
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3. Invocation
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4. Recognition of Visitors
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5. Recognize State Qualifying Cross Country Runner, Hayden Luft
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6. Recognize FFA Public Relations LDE State Qualifying Team Members Shelby Carter, Avery Partain, Mason Whetsel and Presley Smith
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7. Consent Agenda
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7.A. Minutes of Previous Meeting
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7.B. Principal's Report
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7.B.1. Campus Activities Update
Presenter:
Dale Jones
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7.B.2. Technology Update
Presenter:
Dave Hanes
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7.B.3. Agriculture Science Update
Presenter:
Amanda Anderson
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7.C. Business Manager Report
Presenter:
Keeli Hines
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7.C.1. Financial Information
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7.C.2. Budget and Revenue Realized
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7.C.3. Tax Report
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7.C.4. Utility Report
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7.C.5. Monthly Expenditures
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7.D. Superintendents Report
Presenter:
Garrett Luft
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7.D.1. School Facilities Update
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7.D.2. Strategic Planning Discussion
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8. New Items
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8.A. Approve the 2023-2024 Financial Audit
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8.B. Consider Adoption of a Resolution Declaring Intention to Reimburse Project Expenditures
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8.C. Approve Opening Credit Card Accounts with Prosperity Bank and Set District Limit.
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8.D. Approve the Addition of Texpool Accounts
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8.E. Pull from the Table and Approve contracts with Jacob & Martin as Architects from Phase II and Phase III Bond Proposals.
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8.F. Approve Contract with FieldTurf, a Tarkett Sports Company, for Remaining Phase II Projects.
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8.G. Discussion and Possible Action to Approve Agreement with High Level Promotions Marketing Firm for Phase II and Phase III.
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9. Executive Session
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9.A. Personnel
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