March 11, 2023 at 9:00 AM - Regular Meeting
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1) Call Meeting to Order, Establish a Quorum
Discussion:
Jason Hudson called the meeting to order at 9:00 am.
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2) Invocation
Discussion:
David Tremor led in the invocation.
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3) Pledge of Allegiance
Discussion:
The Pledge of Allegiance was led by Shelly Slaughter.
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4) Public Comments/Open Forum: BED(LOCAL)
Discussion:
There was no public comment.
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5) Executive Session: Executive Session will be held for the purpose of consideration of matters for which closed or executive sessions are authorized by Title 5, Chapter 551, Texas Government Code, Section (551.071), (551,072), (551.074), (551.087).
Discussion:
There was no executive session.
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6) Board to reconvene into open session.
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7) Consent Agenda: All items(s) on the Consent Agenda are considered to be routine and will be enacted with one motion and a majority vote of the governing body. There will not be a separate discussion of these item(s) unless a member of the governing body or a citizen requests, in which event these items(s) will be removed from the order of business and considered in normal sequence on the regular agenda.
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7)a. District Investments Reports/ Financial Reports/Budget Amendments
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7)b. Read and approve board minutes:
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8) Administrative Reports
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8)a. Elementary Principal / Transportation
Discussion:
Mr. Doug Wicks submitted a written report, but was not present.
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8)b. High School Principal
Discussion:
Ms. Megan Petty submitted a written report, but was not present.
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8)c. Police Department Report / Maintenance
Discussion:
There was no police/maintenance report.
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8)d. Technology Report
Discussion:
Mr. Jeremy Bain submitted a written report, but was not present.
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8)e. Athletic Director Report
Discussion:
Coach Tom Dracos submitted a written report, but was not present.
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8)f. Business Manager Report
Discussion:
Ms. Brenda Salinas submitted the business report, but was not present.
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8)g. Superintendent Report
Discussion:
Ms. Shelly Slaughter presented the district report and made note of a meeting at Region 8 on March 30 for those that could attend.
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9) Discussion items.
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9)a. LSG Training with Dr, Loyde.
Discussion:
Dr. Delic Loyde led the board in a Lone Star Governance Training from 9:00 am-10:56 am.
The board recessed from 9:52 am. - 9:57 am. |
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9)b. Discussion of facilities and projects and walk-through with GLS and HWH.
Discussion:
The board did a walkthrough of the new from 11:23 am. - 12:14 pm.
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9)c. Board hours review.
Discussion:
The board reviewed their Board Training Requirements for 2023.
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10) Action Items: The board will consider, discuss and take appropriate action regarding the following items:
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10)a. Discuss and consider quarterly progress tracker.
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10)b. Discuss and consider Cumby Collegiate ISD Strategic Plan 2022-2027.
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10)c. Consider teacher contracts, as recommended.
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10)d. Discuss and consider new teacher position for dyslexia program for 2023-2024.
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10)e. Discuss and consider 2023-2024 school calendar.
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11) Future agenda items.
Discussion:
The future agenda items discussed were teacher contracts, dress code, transfers, change order list, and special item for fire/water line.
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12) Adjourn.
Discussion:
The meeting was adjourned at 12:14 pm.
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13) Consider teacher contracts, as recommended.
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14) Discuss and consider 2023-2024 school calendar.
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