April 8, 2024 at 6:30 PM - REGULAR BOARD MEETING
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I. Call To Order
Speaker(s):
Board Chair
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II. Public Comment
Citizens that would like an opportunity to speak to the Board of Education during public comment should sign up on the sheet provided at the meeting location. Anyone desiring to speak on any subject may speak for 3 minutes without prior school board notification. The sign-up sheet will be available from 5:30 p.m. - 6:30 p.m.
Speaker(s):
Board Chair
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III. Moment of Silence
Speaker(s):
Board Chair
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IV. Pledge of Allegiance
Speaker(s):
Board Chair
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V. Regular Meeting Minutes for March 11, 2024
Speaker(s):
Board Chair
Action(s):
No Action(s) have been added to this Agenda Item.
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VI. Budget Committee Meeting Minutes for March 20, 2024
Speaker(s):
Board Chair
Action(s):
No Action(s) have been added to this Agenda Item.
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VII. Agenda for April 8, 2024
Speaker(s):
Board Chair
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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VIII. Special Recognition
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VIII.A. Employee of the Month
Speaker(s):
Christy Mays
Attachments:
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VIII.B. Certificate Presentation to TSBA SCOPE Conference Delegates
Speaker(s):
Student Council Sponsors
Attachments:
()
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IX. Consent Agenda Items
Action(s):
No Action(s) have been added to this Agenda Item.
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IX.A. Board Chair's Report
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IX.A.1. Chair's Countersigned Warrants
Attachments:
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IX.B. Director's Report
Attachments:
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IX.C. Financial Report
Attachments:
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IX.D. ESSER Updates
Attachments:
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IX.E. Director's Monthly Attendance Report
Attachments:
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IX.F. Student Negative Balance for School Nutrition
Attachments:
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X. Items Requiring Board Action
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X.A. 2024-2025 Attendance Zones
Speaker(s):
Director of Schools
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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X.B. TSBA 2025 Membership Dues
Speaker(s):
Director of Schools
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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X.C. Approve Purchase and Installation of New Gym Split Systems for CES
Speaker(s):
ESSER Manager
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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X.D. Approve Purchase and Installation of New Make-Up Air Unit at CIS
Speaker(s):
ESSER Manager
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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X.E. Bid - Electric Boilerless Convection Steamer
Speaker(s):
Director of School Nutrition
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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X.F. Budget Ammendments
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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X.G. Board Policies
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X.G.1. Revised Board Policies 1.805, 6.200, 2.403 (2nd Reading)
Speaker(s):
Misty Shelton
Action(s):
No Action(s) have been added to this Agenda Item.
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X.G.2. Board Policy Review 2.700--3.211
Speaker(s):
Misty Shelton
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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X.G.3. Consider Policy Revision 4.502 (1st Reading)
Speaker(s):
Vance Willis
Action(s):
No Action(s) have been added to this Agenda Item.
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X.H. Education Freedom Act Resolution
Speaker(s):
Director of Schools
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XI. Budget 24-25 Update
Speaker(s):
Business Officer
Attachments:
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XII. Announcements
Attachments:
()
Discussion:
Budget meetings on April 25 and May 2 at 6:30pm
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XII.A. Regular Board Meeting for May 6, 2024
Speaker(s):
Board Chair
Action(s):
No Action(s) have been added to this Agenda Item.
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XIII. Closing Comments
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XIV. Adjourn
Speaker(s):
Board Chair
Action(s):
No Action(s) have been added to this Agenda Item.
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