February 12, 2024 at 6:00 PM - Regular
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CALL TO ORDER - Welcome - Pledge of Allegiance
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APPROVAL OF MINUTES:
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TEXAS ACADEMIC PERFORMANCE REPORT (TAPR) PUBLIC HEARING
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FEDERAL AND STATE SPECIAL PROGRAMS PUBLIC HEARING:
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REPORTS:
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Student Achievement Goal Update
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Andrea Smith, Assistant Superintendent
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Megan Leday, Primary Principal
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Britnie Bordelon, Elementary Principal
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Kelsea Broomas, Junior High Principal
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Justin Lezak, High School Principal
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Facilities Goal Update
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Darren Smith, Operations Director
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Superintendent Reports
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Russ Sutherland, Athletic Director
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Mitchell Long, Technology Director
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Dawn Nelson, Child Nutrition Director
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Enrollment
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Preliminary School Property Values
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Region 5 ESC Board of Directors
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Finance Reports:
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Monthly Transactions
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Check Register
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Revenue/Expenditure Report
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Depository Collateralization Report
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Gate Receipts
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Student Activity Funds
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Attorney Invoices
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Investment Reports
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PUBLIC PARTICIPATION:
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CLOSED SESSION (if applicable):
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ACTION ITEMS:
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Consider Administrator Contracts
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Consider Resolution to Compensate Employees For Weather Day
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Consider Approval of 2024-2025 School Calendar
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Consider Approval of District of Innovation Amendment
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Consider Endorsing Updated High School Cheer Constitution
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Consider Region 5 ESC Food Service Co-op 2024-2025 Commitment
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Consider Authorization to Use Aerial and Ground Application Methods for Mosquito Control for the Upcoming 2024 School Year
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Consider Guaranteed Maximum Price For Remodel of Inside of Career/Tech Building
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Consider Spectrum BuyBoard Proposal for New LED Full Marquee for the Primary School
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Consider Foster Fence BuyBoard Fencing Proposals for New 6ft Fencing Around Elementary Playgrounds, Fencing Around Special Services Generator, Fencing Around Administration Generator, Baseball and Softball Fencing and Gates on T. Jones and East Fear Rd, Fencing and Gate Between Front and Middle Primary Buildings
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Consider 2023-2024 Budget Amendments
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Consider Payments Over $50,000
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Consider Progress Payments on Current Projects
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