July 23, 2024 at 5:30 PM - Regular Meeting
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1. OPENING EXERCISES:
Call to Order, Pledge of Allegiance, Prayer |
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2. AUDIENCE WITH VISITORS: Hear From Visitors Wishing to Address the Board
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3. PRESENTATION: Jacob Martin Architect
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4. CONSENT AGENDA:
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4.A. Minutes: June 18, 2024
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4.B. Financial Report
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4.C. Consider Payment of Bills
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5. ACTION ITEMS:
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5.A. Consider and adopt a resolution regarding the reimbursement of certain expenses from the proceeds of tax-exempt obligations
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5.B. Consider/Approve 2024-25 Transfer Students
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5.C. Approve Resolution for County Extension Agents to be Adjunct Staff Members for the 2024-2025 School Year
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5.D. Approve Resolution - Extracurricular Status of 4-H Organization
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5.E. Discuss any changes and/or impact to local, state or federal
funding relative to the upcoming 2024-2025 revenue budget |
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5.F. Consider and approve accepting Electronic Bids for Cranfills Gap ISD Construction Proposals
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5.G. Consider and approve Construction Manager-Agent as the delivery method for May 2024 bond projects
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5.H. Consider and approve Gallagher Construction Company to serve as the Construction Manager Agent for May 2024 bond projects
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5.I. Consider and Approve TASB Insurance
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5.J. Consider options and approve opening a bank account for bond funding
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5.K. Approve Budget Amendment for 2023-2024 School Year
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5.L. Approve Appraisal Calendar for 2024-2025 School Year
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5.M. Personnel - Resignations/New Hires/Contracts (Gov't Code 551.074)
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6. INFORMATION ITEMS:
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6.A. Superintendent:
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6.A.1. Update on Safety and Security - New Cameras/Access System/Speakers
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6.A.2. Update on Facility Improvements and Repairs - Harmsen (HS) new air unit inside & out; Cox (HS) new flooring; Electrical at ag farm; Carpet/Floors
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6.A.3. Board Training, etc. - Required yearly board training; School board convention in San Antonio 9/26-9/29
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6.A.4. STAAR Scores (Parchman & Campbell)
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6.A.5. Next Meeting - Special Called Meeting on August 6, 2024 @ 5:30 p.m.
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6.A.6. Next Meeting - Regular monthly board meeting August 29, 2024 @ 7:00 p.m.
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6.A.7. Tax Rate Hearing - August 29, 2024 @ 6:30 p.m.
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6.A.8. Discussion of Cell Phone Ban (Parchman & Campbell)
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6.B. Principal
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6.B.1. Any other new updates
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7. ADJOURNMENT
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