January 27, 2025 at 6:00 PM - Regular Meeting
| Regular Board | |
| Attendance Taken on 1/27/2025 at 6:00 PM | |
| Blaine Bolton | Absent |
| Chance Bowers | Present |
| Jennifer Freeman | Present |
| Robert Germany | Present |
| Shane Grange | Present |
| Brad Haiduk | Present |
| Ashley Kelp | Absent |
| Present: 5, Absent: 2 | |
| Minutes |
|---|
|
Opening Ceremony
Recommended Motion(s):
With a quorum being established the motion was made to call the meeting to order at 6:30. Invocation by. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
|
|
Approve Agenda
Recommended Motion(s):
I move to approve the agenda for the January 20th meeting. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
|
|
Approve Minutes
Recommended Motion(s):
I move to approve the minutes from the December 16th meeting. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
|
|
Open Forum
|
|
Consider & take possible action to appoint a successor to School Board Trustee Seat #5
Recommended Motion(s):
I move to appoint Mr. Shane Grange as the successor for school board trustee seat #5. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
|
|
Administration of Oath of Office and Swearing in of New School Board Trustees to Position #5
|
|
Set Time and Date for TAPR Public Hearing
Recommended Motion(s):
I move to set the Public Hearing for the TAPR be scheduled for Monday, February 17th, at 6:00 pm. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
|
|
Review and Adopt Local Policies in the Update 124
Recommended Motion(s):
"I move that the board add, revise, or delete (LOCAL) policies as recommended by TASB Policy Service and according to the Instruction Sheet for TASB Localized Policy Manual Update 124 with the changes presented". This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
|
|
Nomination for Carson County Appraisal District
Recommended Motion(s):
I move to nominate * * for the Carson County Appraisal District Board. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
|
|
Administration Report
|
|
High School Report
|
|
Elementary Report
|
|
Athletics
|
|
Business Manager's Reports
|
|
Mastercard Statements
|
|
Check Registers
|
|
Cash Reports
|
|
Financial Reports
|
|
Quarterly Investment Reports
|
|
Superintendent's Reports
|
|
Maintenance Report
|
|
Closed Session
|
|
Discuss and Accept letter of Resignation
Recommended Motion(s):
I move to accept the resignation presented. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
|
|
Adjourn
Recommended Motion(s):
With no further business to discuss, I move to adjourn this meeting at. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
|