February 17, 2025 at 6:00 PM - Regular Meeting
| Regular Board | |
| Attendance Taken on 2/17/2025 at 6:01 PM | |
| Blaine Bolton | Absent |
| Chance Bowers | Present |
| Jennifer Freeman | Present |
| Robert Germany | Present |
| Shane Grange | Absent |
| Brad Haiduk | Present |
| Ashley Kelp | Absent |
| Present: 4, Absent: 3 | |
| Regular Board | |
| Attendance Taken on 2/17/2025 at 6:06 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 | |
| Regular Board | |
| Attendance Taken on 2/17/2025 at 6:47 PM | |
| Blaine Bolton | Absent |
| Chance Bowers | Present |
| Jennifer Freeman | Present |
| Robert Germany | Present |
| Shane Grange | Present |
| Brad Haiduk | Present |
| Ashley Kelp | Present |
| Present: 6, Absent: 1 | |
| 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 February 17th 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 January 27th meeting. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
|
|
Public Hearing on Texas Academic Performance Report TAPR
|
|
Open Forum
|
|
Presentation from SIMS + ARCHITECTS
|
|
Administration Report
|
|
High School Report
|
|
Elementary Report
|
|
Athletics
|
|
Business Manager's Reports
|
|
Mastercard Statements
|
|
Check Registers
|
|
Cash Reports
|
|
Financial Reports
|
|
Superintendent's Reports
|
|
Maintenance Report
|
|
Closed Session
|
|
Superintendent Evaluation and Consideration and Possible Action on Superintendent Contract
Recommended Motion(s):
I move to approve superintendent contract as presented with the addition of 3% to the salary along with a $6,000 Interim principal Stipend for additional duties. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
|
|
Consider and possible action on Campus Administrator and Directors contracts
Recommended Motion(s):
I move to approve Campus Administrators and District Contracts as presented. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
|
|
Discuss and possibly approve new hire
Recommended Motion(s):
I move to approve the new hire as 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}.
|