July 29, 2024 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER: Mr. Dusty Wiley
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2. INVOCATION: Mrs. Laini Simmons
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3. Comment: Public Comment
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4. Action Item: Consideration of Consent Agenda
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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. Discussion Item: Budget status
Presenter:
Yolanda Hawkins
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8. Discussion Item: TxEDCON 2024 and Upcoming Board Trainings
Presenter:
Darrian Dover
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9. Discussion Item: Internet Performance and Safety Concerns
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10. Action Item: Consideration of approval of property/casualty insurance and auto
Presenter:
Yolanda Hawkins
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11. Action Item: Authorization of science textbook adoption purchase.
Presenter:
Shannon Henderson
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12. Action Item: Amend F11 for Textbooks/Curriculum for $28,202
Presenter:
Yolanda Hawkins
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13. Action Item: Consideration of Budget Amendments
Presenter:
Yolanda Hawkins
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14. Action Item: Consideration of Compensation Package
Presenter:
Yolanda Hawkins
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15. Action Item: Consideration of the 2023-24 Benefits/Stipend Package
Presenter:
Yolanda Hawkins
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16. Action Item: Approval of Buchanan Fence Company for the SAFE Cycle 1.
Presenter:
Darrian Dover
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17. Action Item: Approval of recommended vendor for wearable Panic Alarm System for Safe Cycle 1
Presenter:
Darrian Dover
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18. Action Item: Approval of recommended vendor for Access Control Gates & Doors Project Safe Cycle 1
Presenter:
Jason Spivey
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19. Action Item: Approval of Recommended Vendor for Entry Door Project for Safe Cycle 1
Presenter:
Bubba Lewis/Darrian Dover
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20. Action Item: Consideration of Approval of the EOP Review and Annexes
Presenter:
David Gaskin
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21. Action Item: Set date for the Special Meeting/Public hearing.
Presenter:
Yolanda Hawkins
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22. Action Item: Discuss and agree upon a date for the next regular board meeting
Presenter:
Yolanda Hawkins
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23. Executive Session as provided for by the Texas Government Code, Chapter 551, Open Meetings
et seq. to discuss Personnel, 551.074 Review of Superintendent's Goals |
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24. Action Item: Personnel
A. Resignations/Leave B. Hiring/Reassignment |
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25. Action Item: Adjournment
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