April 24, 2023 at 6:00 PM - Regular Meeting
Minutes |
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1. Call meeting to order, establish a quorum.
Description:
Present:
Absent: |
2. Public Forum: No presentation shall exceed five minutes.(Local Policy BED). If during the open forum period, a member of the public asks a question about an item not listed on the public agenda, the board or any of its members may respond by providing specific factual information or a recitation of an existing policy, but members may not discuss or deliberate the question. Texas Government Code 551.042
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3. Introduce Employee of the Month.
Presenter:
Greg Herring and Shellia Wiseman
Description:
Intermediate Professional - Stacy Ray
Custodian - Margarita Rodriguez |
4. Introduce Students of the Month
Presenter:
Campus Principals - Kristin Steely, Greg Herring, Roger Mays, and Jason Ives
Description:
Elementary - Ahmad Anwar
Intermediate - Brooklyn Lindeman Middle School - Jesse Kelso High School - Wyatt York |
5. Recognition
Presenter:
Kristin Steely and Greg Herring
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6. Discussion of board continuing education hours.
Presenter:
Dr. Lamont Smith
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7. Discussion of ESSER III Review
Presenter:
Tana Herring
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8. Consent agenda:
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8.A) Discussion and possible approval of administrative reports.
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8.A) Prior Meeting Board Minutes
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8.A) Tax Report
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8.A) Financial Report
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8.A) Accounts Payable
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8.A) Elementary Principal Report
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8.A) Intermediate Principal Report
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8.A) Middle School Principal Report
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8.A) High School Principal Report
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8.A) Technology Director Report
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8.A) Food Service Director Report
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8.B) Discussion and possible approval of the resolution about vouchers.
Presenter:
Dr. Lamont Smith
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9. Discussion and possible approval of the bank depository.
Presenter:
Launa Bacon
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10. Discussion and possible approval of child nutrition purchase.
Presenter:
Dr. Lamont Smith
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11. Discussion and possible approval of budget amendment.
Presenter:
Launa Bacon
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12. Recess to Closed Session: A closed session may be held for the purpose authorized by the Texas Open meeting Act, Texas Government Code Section 551.001 et. seq. concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes.
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12.A) 551.074 – Discussing personnel or to hear complaints against personnel
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12.A) Ratifying Resignations
Description:
Darlene Chaffin - Bus Driver (No Action Needed)
Nathan Allen - Bus Driver (No Action Needed) Luke Goode - Professional/Coach - Athletic Director Riann Killgo - Professional/Coach - 6th Grade Teacher Morgan (Hart) Anderson - Professional - 4th Grade Teacher Lisa Goode - Professional - 3rd Grade Teacher Melinda Campbell - Professional - 7th Grade Teacher Jordan McInnis - Professional - Ag Director Chaston Pruitt - Professional - High School and Coach |
12.A) Hiring of Personnel
Presenter:
Dr. Lamont Smith
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12.B) Superintendent Evaluation and Contract Modification
Presenter:
Dr. Lamont Smith
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13. Reconvene in Open Session: Consider and take possible action on item discussed in closed session.
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14. Adjourn.
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