October 21, 2024 at 6:00 PM - Board Meeting
Agenda |
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1. Call to Order
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2. Invocation
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3. Pledges
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4. Public Forum
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5. Presentations
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5.1. Pirate Gold Awards-Junior High Campus:
Presenter:
Jenn Styles
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5.2. Recognition of National Principals' Month
Presenter:
Terry Waldrep
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6. Communication to and from Board
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6.1. Updates:
Presenter:
Charlie Price/Terry Waldrep
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6.2. Thank you to the Ladies of 798 out of Tulsa, OK for donating school supplies to our JH Campus.
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7. Information Items
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7.1. Enrollment
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7.2. 2023 Property Value Study Report
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8. Consent Agenda
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8.1. Minutes
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8.2. Financial Report
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9. Items for Action: Discussion and Consideration
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9.1. Consideration and approval of a $7,500 donation to Pittsburg ISD Wrestling from Jason Bell of Symmetry Sports Construction.
Presenter:
Nele Morrison
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9.2. Approve all the Campus Improvement Plan (CIP) Changes for 2024-2025
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9.3. Title I Part A Program Plan
Presenter:
Beth Ann Dunavant
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9.4. Approve District Improvement Plan 2024-2025
Presenter:
Beth Ann Dunavant
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9.5. Approve Tax Roll and Tax Levy Resolution for Camp County as presented.
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9.6. Deliberation and possible approval of Placements 2 & 3 for Camp CAD Board of Directors as presented. The term is from 1/1/2025 to 12/31/2026.
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9.7. Deliberation and possible approval of Proposed Annexation of Property: Camp CAD Parcel ID 21694, as presented.
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9.8. Deliberation and possible approval of Out-of-State Travel Authorization for DECA Staff and Students.
Presenter:
Jonathan Hill
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10. Closed Meeting- to be convened according to Government Code, Chapter 551.074- Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of individual public officers or employees and Govt' Code 551.071 Attorney Consultation.
Deliberation concerning the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices-TX Govt. Code §§ 551.076 and 551.089 |
10.1. Personnel
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10.2. Security
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10.3. Adjournment
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