October 1, 2024 at 6:30 PM - Board Workshop
Agenda |
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1. Open Meeting - Call to Order
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2. Prayer
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3. Roll Call
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4. Reports/Discussion
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4.A. Bond and Facilities Update
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4.B. Staff Climate Survey
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4.C. Customer Service Training
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4.D. Discuss Names for District Facilities
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5. New Business
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5.A. Consider Special Services Contracted Services 2024-2025 - Seagull Ventures
Description:
It is the recommendation that the Board of Trustees approve the Seagull Ventures contract agreement. Per the service agreement, the cost should not exceed $98,000.00 for the 2024-2025 school year. Furthermore, it is recommended that the Board of Trustees authorize the superintendent or designee authority to approve payments and authorize expenditures which do not alter the contract or contract time, with a copy to be attached to and become part of the minutes.
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6. Board Information
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6.A. Momentum Textiles and Wall Covering for Interior Corridors at Carroll Elementary
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6.B. Educator's Depot, Inc. (EDI) for Replacement/Upgrade of Cafeteria Tables at Null Middle School
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6.C. Purchase of Four (4) 2025 Ford F-250 Pick Up Trucks & One (1) 2025 Ford F-150 Pick Up Truck from Chastang Ford
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6.D. Purchase of Four (4) 72 Passenger Conventional Buses and Two (2) 14 Passenger Minotour Buses from Thomas Built Buses
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7. Comments From The Public-Under the Open Records Act, the Board cannot respond to items or comments that are not covered on the agenda; therefore, a Board response will not be made tonight.
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8. Adjournment to closed session pursuant to Texas Government Code Section: 551.072 to discuss the purchase, exchange, lease, or value of real property, 551.074 for the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer, employee, or to hear complaints or charges against a public officer or employee and 551.076 for considering the deployment, specific occasions for, or implementation of, security personnel or devices.
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8.A. Land
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8.B. Personnel
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8.C. Security Devices
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8.D. Board Operating Procedures
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9. Reconvene to Open Session
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10. Action on Closed Session Items
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11. Other Necessary Business
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11.A. Homecoming Parade - October 2, 2024 - Sheldon Community Drive/Panther Stadium at 5:30 p.m.
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11.B. Homecoming - October 4, 2024 at 7:00 p.m.
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11.C. Fall Break - October 7-11, 2024
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11.D. Board Meeting - October 15, 2024 at 7:00 p.m.
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12. Board Suggestions/Recommendations for Future Organizational Information Updates
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13. Suggestions for Future Agenda Items
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14. Adjournment
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