May 14, 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. Student Presentation
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5. Swear In Trustees Elected May 4, 2024 Due to No Opposition
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6. Reorganize Board and Elect Board of Trustees Officers for 2024-2025
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7. Public Comments
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8. Items of Consent
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8.A. Approve the Minutes from the April 18, 2024 Regular Meeting
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8.B. Approve June Board Meeting for June 11, 2024
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8.C. Review Payment of the April 2024 Bills
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8.D. Confirm Accepted Resignations
Description:
Hannah Morales - 6th Math (took head softball job in Hale Center)
Detra Njenga - 4th Reading/Language Arts JoAnn Rangel - Secondary Cafeteria Dixie Everrett - 3rd Grade Reading |
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8.E. Approve Employment of Personnel
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8.F. Administrators' Reports
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8.G. Review of Budget and Tax Rate Adoption Timeline and Board Meeting Dates
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8.H. Consideration and Possible Action for Approval of Floyd County Central Appraisal District Budget for 2024-2025
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8.I. Consideration and Possible Action on District Goals for 2024-2025
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9. Tax Report and Cash Flow Statement
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10. Report from the Floyd County Texas A&M AgriLife Extension Agency
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11. Consideration and Possible Action to Accept Proposal for Food Service Management Services
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12. Consideration and Possible Action on Expenditure of Safety Grant Funds on Security System for Facilities
Description:
We received a quote from Digital Air Control (DAC) for a camera security system for Whirlwind Gym and the Exercise Facility ($41,529.45) as well as for the Bus Barn ($14,471.63). We will use Safety Grant Funds for this expenditure.
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13. Consideration and Possible Action on Agreement with the City of Floydada for School Resource Officer Services
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14. Approve Amendment to the 2023-2024 Budget
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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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