July 9, 2024 at 6:00 PM - Board of Education Regular Meeting
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I. CALL MEETING TO ORDER
Agenda Item Type:
Procedural Item
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II. APPROVAL OF MINUTES
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve the minutes as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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III. APPROVAL OF FINANCIAL REPORT
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve the financial report as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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IV. PUBLIC COMMENT
Agenda Item Type:
Procedural Item
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V. INFORMATION AND PROPOSALS
Agenda Item Type:
Procedural Item
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V.1. ACTIVITY DIRECTOR'S REPORT
Agenda Item Type:
Information Item
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V.2. PRINCIPALS' REPORT
Agenda Item Type:
Information Item
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V.3. STUDENT COUNCIL REPORT
Agenda Item Type:
Action Item
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V.4. SUPERINTENDENT'S REPORT
Agenda Item Type:
Information Item
Attachments:
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V.5. BOARD COMMITTEE REPORT
Agenda Item Type:
Action Item
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V.6. FOOD SERVICE REPORT
Agenda Item Type:
Action Item
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VI. ACTION ITEMS
Agenda Item Type:
Procedural Item
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VI.1. Discuss, consider, and take necessary action in regard to the resignation of Jason Speck at the end of the 23-24 school year.
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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VI.2. Discuss, consider, and take necessary action in the hiring of Randy Vlasin for the position of Ag teacher for the 24-25 school year.
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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VI.3. Discuss, consider, and take necessary action in regard to the 24-25 policy updates provided by Perry Law. (1050, 3130, 3140, 3571, 4141 and resolution, 5006, 5008, 5101, 5201, 5205 and opt out form, 6111, 8240, 8342, 8346)
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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VI.4. Discuss, consider, and take necessary action in regard to the first reading of policy 3241.
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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VI.5. Discuss, consider and take necessary action in regard to the 24-25 handbooks.
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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VI.6. Discuss, consider, and take necessary action in regard to the purchase of a new scores table in the Longhorn gym.
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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VII. DISCUSSION ITEMS
Agenda Item Type:
Procedural Item
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VII.1. State of the Schools Report
Agenda Item Type:
Action Item
Attachments:
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VIII. EXECUTIVE SESSION - Move into executive session to discuss the superintendent contract.
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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IX. ADJOURN
Agenda Item Type:
Procedural Item
Discussion:
President Meeske adjourned the meeting at 7:19 PM.
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X. Discuss, consider, and take necessary action in regard to the first reading of policy 3241.
Agenda Item Type:
Action Item
Attachments:
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