April 15, 2024 at 6:30 PM - Regular Meeting
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1. CALL MEETING TO ORDER, ESTABLISH A QUORUM
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2. INVOCATION AND PLEDGES
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3. RECOGNITION OF STUDENTS, EMPLOYEES, BOARD MEMBERS, AND/OR PATRONS FOR OUTSTANDING SERVICE/ACHIEVEMENT
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4. PUBLIC COMMENT OPPORTUNITY
A thirty (30) minute time period is set aside to allow citizens to address the Board on any subject. No action may take place in response, but the Board may consider future action. Time is set aside preceding the action agenda to allow citizens the opportunity to comment or raise issues concerning items that will be considered for action by the Board. Persons desiring to address the Board must complete a Speaker Registration Card and submit it to the Board President. Individual time limits are five (5) minutes. |
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5. DISTRICT REPORTS
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5.A. Principal Reports
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5.B. ESSER III Update - Robyn Gibson
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5.C. Superintendent Report - Will Brewer
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5.C.1. HB3 Goals
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5.C.2. Child Nutrition Services for the 2024-25 School Year
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5.C.3. Student Accident and Catastrophic Insurance for the 2024-25 & 2025-26 School Years.
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5.C.4. 2024-25 Contract with Black Creek K-9
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5.C.5. Energy Savings Report
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5.C.6. Staff Cafeteria Meals
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5.C.7. School Facilities
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5.D. Finance Reports
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6. Consent Agenda
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6.A. Approve Minutes of Previous School Board Meeting(s)
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7. BUSINESS TO COME BEFORE THE BOARD
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7.A. Information and Discussion Items
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7.B. ACTION ITEMS
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7.B.1. Consider and take appropriate action concerning the annual TEKS Certification
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7.B.2. Consider and take appropriate action to grant the Superintendent the Authority to purchase safety equipment
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7.B.3. Consider and take appropriate action concerning a lease agreement for Copy Machines
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7.B.4. Consider and take appropriate action concerning a lease agreement for the district Phone System
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7.B.5. Consider and take appropriate action regarding Budget Amendments
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7.B.6. Consider and take appropriate action concerning an approved vendor list for district purchasing
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8. Closed Session per Texas Government Code(s):
§551.071 Consult with Attorney §551.072 Real Property §551.073 Prospective Gift §551.074 Personnel §551.076 Security §551.082 Employee Complaints §551.087 Economic Development Negotiations |
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9. ADJOURNMENT
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