February 12, 2024 at 6:00 PM - Regular Meeting

1. Call to Order

1.A. Establish Quorum

1.B. Invocation

1.C. Pledge of Allegiance

2. Open Forum for Public Comment

3. Present for Approval Minutes from the Regular Meeting on January 10, 2024

4. Present minutes from January 22, 2024 meeting

5. Present for Approval Disbursements

6. Reports

6.A. Business Office Report

6.B. Elementary Principals Report

6.C. Jr. High Principals Report

6.D. High School Principals Report

6.E. Athletic Directors Report

6.F. Superintendents Report
 

7. Present EPPSA Director Contract Extension for Lanna Reeves

8. Consideration and possible action to rescind the “Resolution of the Board of Trustees of Shamrock Independent School District Concerning the Purchase of a District Activity Bus” and the “Resolution Regarding a Contract for the Purpose of Financing ‘Activity Bus and Related Costs’” which were each approved at the January 22, 2024 Board Meeting

9. Consideration and possible adoption of a resolution authorizing the purchase of a 2018 Freightliner Glaval 41 Passenger Activity Bus

10. Consideration and possible action to adopt a resolution authorizing the District’s financing of the purchase of a 2018 Freightliner Glaval 41 Passenger Activity Bus through a financing contract with Government Capital Corporation and to authorize the superintendent to execute any and all documents necessary to complete the financing, including, but not limited to the Public Property Finance Act Contract No. 10596, and to take any and all other action necessary to accomplish the financing of the activity bus.

11. Superintendents Evaluation

12. Adjourn