Thursday, August 10, 2023 6:30 pm - Regular Meeting
Agenda |
---|
1. Call to Order and Declare a Quorum
|
2. Invocation and Pledge
|
3. PUBLIC FORUM--All Persons Who Wish to Speak or Address the Board at This Time May do so by Completing the Registration Form Before the Meeting Begins.
|
4. Action/Consider--Approve Minutes of Previous Meeting(s) July 13th
Presenter:
Patti Graham
|
5. DEPARTMENT REPORTS
|
5.A. Finance
Presenter:
Michael Smith
|
5.B. Superintendent
Presenter:
Don Heseman
|
5.B.1. Pre K Bathroom Update
Description:
Both Bids are over 150k
|
5.B.2. Hurricane Ike/FEMA Update
Presenter:
Don Heseman
|
5.B.3. Add Security Fencing
Presenter:
Don Heseman
Description:
West Side of Campuses
|
6. Action/Consider-- Remove Christi Silcox from the student activity checking account.
Presenter:
Michael Smith
|
7. Action/Consider-- Add Tammie Landry to the student activity checking account.
Presenter:
Michael Smith
|
8. Action/Consider--Claims Administrative Services for the 2023-2024 district workers' compensation plan.
Presenter:
Michael Smith
|
9. Action/Consider--Previous Cheerleader Program Account
Presenter:
Don Heseman
|
10. Action/Consider--Guardian Program Update
Presenter:
Dan Atkinson
|
11. Action/Consider--Addition of Safety Fence
Presenter:
Don Heseman
|
12. Action/Consider--Budget Amendment
Presenter:
Michael Smith
|
13. Executive Session
Description:
The board will now go into closed session, as authorized by the Texas Open Meeting Act, Texas Government Code, Section 551, Subchapters D and E or Texas Government Code section 418.183(f)
|
14. Call to adjourn meeting
|