May 20, 2024 at 6:45 PM - Regular Meeting
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1. CALL TO ORDER AND ROLL CALL: Mr. Russell Meadows
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2. INVOCATION:
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3. Public Forum
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4. Consider approval of the consent agenda
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4.A. Consider approval of minutes from the regular meeting dated April 15, 2024.
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4.B. Consider approval of the expenditures list dated May 2024.
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5. Consider approval of the 2024-2025 Allotment and TEKS Certification:
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6. Consider approval of engagement letter with Wilf & Henderson Audit Firm.
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7. Consider approval of Student Athletic Insurance
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8. Consider approval of Teacher Incentive Allotment Spending Plan
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9. Consider approval of the Interlocal Cooperation Agreement with Bowie County.
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10. Consider approval of DAEP Contract for Services with the Buddy Alford DAEP Program
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11. Campus reports
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12. Executive session
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12.A. High School Principal
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12.B. Consider approval to authorize Eddy May to hire during summer months
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12.C. Consider approval of extra duty stipends
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12.D. Consider approval of the following bids
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12.D.1. Administrative parking lot
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12.D.2. Pick up/drop off area
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13. Consider Personnel Action
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13.A. High School Principal
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13.B. Consider approval to authorize Eddy May to hire during summer months
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14. Consider Other Actions
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14.A. Consider approval of extra duty stipends
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14.B. Consider approval of the following bids
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14.B.1. Administrative parking lot
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14.B.2. Pick up/drop off area
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15. Superintendent Report
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16. Adjournment
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