September 17, 2024 at 6:30 PM - Regular Meeting
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1. Invocation
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2. Public Comments / Audience Participation
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3. New Business
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3.a. Recognition of Colton Mortensen, FFA Talent Show Contest State Champion & National Qualifier
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3.b. Consent Agenda Action Items
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3.c. Review and Consider Audit Engagement Letter with Bolinger, Segars, Gilbert & Moss, L.L.P.
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3.d. Consideration and possible action on committee members for the Student Health Advisory Committee for the 2024-2025 school year
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3.e. Consider resolution making Hockley County Extension Agents as adjunct staff for extracurricular activities for the 2024-2025 school year
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3.f. Discuss and consider approval to open a separate bank account for the campus and student activity funds to be received and paid
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3.g. Discuss and Consider zeroing out balances in FFA(79) account and pig buying account
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3.h. Review & Consider TASB Risk Fund agreement: auto, cybersecurity, property, and school liability insurance for the district for the 2024-2025 school year
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3.i. Review and consider employee salaries for the 2024-2025 school year
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3.j. Review and consider a bid from South Plains Communications (BuyBoard Member #696-23) to install a digital repeater to improve communications with local first responders and emergency personnel. To be funded by the Safe Formula Grant & Safe Cycle 2 Grant
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3.k. Review and consider bids for construction of Phase 2 of the bleacher project
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4. Principal's Report
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5. Superintendent's Report
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5.a. Attendance Report
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5.b. Property Insurance Report
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5.c. District Updates
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5.d. Issue District Passes
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5.e. Confirm next board meeting
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6. Adjourn
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