May 21, 2024 at 6:00 PM - Regular Board Meeting

1. Call to Order

2. Invocation and Pledge

3. Public Comments / Open Forum to Address the Board

4. Presentations to the Board

4.a. Teacher / Staff Member of the Month

4.b. New Athletic Director

5. Consent Agenda

5.a. Minutes of April 25th, 2024 regular meeting of the board

5.b. Monthly Financial Report

5.c. Personnel Report

6. Action Items

6.a. Consider and approve the purchase of a van for activity travel

6.b. Consider and approve budget amendments

6.c. Consider and approve the Core Values, Vision, and Mission created by the Strategic Planning Committee

6.d. Consider and approve changes to Board Policy FNF(L).

6.e. Consider and approve Low Attendance Waiver for April 8th (Eclipse Day)

6.f. Consider and approve granting Superintendent the authority to hire staff in June, July, and August

6.g. Consider and approve local homeschool student participation in UIL activities

6.h. Consider and approve allowing TWISD to rent and use our gym for their home volleyball and basketball games

7. Information and Discussion Items

7.a. May Bond Election

7.b. Tarleton State Grant - Mental Health Service Professional Demonstration Grant

7.c. Spring Survey Results

7.d. Texas Strategic Leadership 

7.e. Edmentum/Curriculum Items

7.f. Dual Credit - Expanding partnership with Weatherford Junior College

7.g. Graduation - Friday, May 24th @ 7pm

8. Reports to the Board

8.a. Superintendent

8.b. Business Manager

8.c. Principal

9. Closed / Executive Session

10. Future Board Meetings

10.a. June Regular Board Meeting: Tuesday, June 25th, 2024 @ 6pm

10.b. July Regular Board Meeting: Monday, July 22nd, 2024 @ 6pm

11. Adjourn