April 22, 2024 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER: Mr. Dusty Wiley
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2. INVOCATION: Dusty Wiley
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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. Report: Quarterly Investment Report
Presenter:
Yolanda Hawkins
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7. Report: Local Wellness Plan
Presenter:
Yolanda Hawkins
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8. Discussion Item: Bulldogs athletics
Presenter:
David Wilbanks
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9. Discussion Item: Fuel Management
Presenter:
Brian Ramage
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10. Action Item: Approval of 2024-2025 School Calendar
Presenter:
Shannon Henderson
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11. Action Item: Approval of Waiver for Professional Development
Presenter:
Shannon Henderson
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12. Action Item: Consideration of Sub Rate for Nurse's Position
Presenter:
Yolanda Hawkins
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13. Action Item: Consideration of Engagement with Wilf and Henderson to perform the Annual Audit of School Financial and Related Activities.
Presenter:
Yolanda Hawkins
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14. Action Item: Consideration of amendment to F 36
Presenter:
Yolanda Hawkins
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15. Action Item: Consider amendment to F 34 (transportation)
Presenter:
Yolanda Hawkins
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16. Action Item: Approval of E-rate Contracts for 2024-2025
Presenter:
Jason Spivey
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17. Executive Session as provided for by the Texas Government Code, Chapter 551, Open Meetings
et seq. to discuss Personnel, 551.074 |
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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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