February 15, 2024 at 7:00 PM - Regular Meeting
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1. Call to Order
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2. Invocation
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3. Pledge of Allegiance
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4. Recognition of Students and Educators of the Month
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5. Public Comments
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6. Items of Consent
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6.A. Approve the Minutes from January 11, 2024 Regular Meeting
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6.B. Set March Board Meeting for March 21, 2024 at 7 pm
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6.C. Review Payment of January 2024 Bills
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6.D. Confirm Resignations
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6.E. Administrators' Reports
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6.F. Order/Notice of School Trustee Election for May 4, 2024
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6.G. Approve Election Resolutions of the Board of Trustees of the Floydada Independent School District
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6.H. Approve Agreement with the City of Floydada and Caprock Hospital District for Joint Election on May 4, 2024
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6.I. Approve Election Services Contract with Floyd County for the May 4, 2024 Election
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6.J. Appoint Early Ballot/Election Judge and Alternate Judge for the May 4, 2024 Election
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6.K. Appoint Early Ballot Clerks for the May 4, 2024 Election
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6.L. Set Compensation for Election Workers for the May 4, 2024 Election
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7. Tax Report and Cash Flow Statement
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8. Public Hearing on the Academic Performance Report for 2022-2023
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9. Consideration and Possible Action on the Academic Performance Report for 2022-2023
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10. Consideration and Possible Action on the 2024-2025 School Calendar
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11. Consideration and Possible Action to Accept a Donation by the Floydada Economic Development Center
Description:
The Floydada EDC donated $38,000 to apply toward the fencing project at the baseball field. If you recall, we plan to install a sheet metal outfield fence, similar to the one at the softball field. We also plan to install new chain link fencing on the first base side, with a 2 foot r-panel (sheet metal) along the fence on the 1st base and 3rd base sides. Scott Crone will do the project for us for a total of $48,875. $10,875 will come from our budget.
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12. Consideration and Possible Action on Amendment to the 2023-2024 District Budget
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13. Discussion of Administrators' Contracts and Salaries for July 1, 2024 - June 30, 2026
(Closed Meeting, Texas Government Code, Chapter 551-074) |
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14. Action on Administrators' Contracts and Salaries for July 1, 2024 - June 30, 2026
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15. Superintendent's Report
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16. Future Items for Discussion
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17. Adjourn
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