November 16, 2023 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER: Mr. Dusty Wiley
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2. INVOCATION: Mr. Darrian Dover
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3. Action Item: Consideration of Consent Agenda
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4. Comment: Public Comment
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5. Report: Campus and Administrative Reports
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6. Discussion - Teacher Incentive Allotement Update
Presenter:
Darrian Dover
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7. Action Item: Cast votes for Cass County Appraisal District Board of Directors
Presenter:
Yolanda Hawkins
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8. Action Item: Consideration of increase to Credit Card limit
Presenter:
Yolanda Hawkins
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9. Action Item: Consideration to commit funds in the 2023 Fund balance
Presenter:
Yolanda Hawkins
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10. Action Item: Amend the budget for 5 Electric Buses
Presenter:
Yolanda Hawkins
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11. Action Item: Amend the budget for the MUMS fire
Presenter:
Yolanda Hawkins
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12. Action Item: Consideration of fencing the softball batting cage
Presenter:
Darrian Dover
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13. Action Item: Consideration of purchasing two large AC units for the Football Fieldhouse.
Presenter:
Darrian Dover
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14. Action Item: Receive the Monopole donation from Region 8.
Presenter:
Darrian Dover
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15. Action Item: Adopt Option 2 of the Resolution of the Board to Employ or Accept Volunteers as Chaplains.
Presenter:
Darrian Dover
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16. Action Item: Approval of the District and Campus Site Based Committees campus goals and objectives.
Presenter:
Shannon Henderson
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17. Executive Session as provided for by the Texas Government Code Section
551.074 et seq. to Discuss Personnel Discuss Future Planning |
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18. Action Item: Personnel
A. Resignations/Leave B. Hiring/Reassignment |
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19. Discuss and agree upon a date for the next regular board meeting
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20. Action Item: Adjournment
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