September 9, 2024 at 7:00 PM - Regular Business Meeting
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1. Call to Order
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1.1. Roll Call and Declaration of Quorum
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1.2. Welcome of Visitors
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2. Public Comments
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2.1. Comments regarding agenda items (please sign speaker list prior to start of meeting)
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2.2. Other comments - Speaker should contact the Supt. or Board President 48 hours (2 working days) prior to the meeting to be placed on the agenda
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3. Consent Agenda
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3.1. Minutes of August 12, 2024 regular board meeting.
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3.2. Summary of Financial Activities and Activity Fund Summary of Accounts as of August 31, 2024.
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3.3. Purchase Orders, Change Orders and Corresponding Warrants
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3.4. Activity Fund Transfer of $50.00 from Cross Country to Yearbook for senior banner printing.
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3.5. Estimate of Needs for the 2024-2025 fiscal year as prepared by Angel, Johnston & Blasingame, P.C., district auditors.
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3.6. Categorical Budgets for the General, Building Fund, and Child Nutrition Funds for the 2024-2025 school year.
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3.7. Board to consider and take action on the employment of Stephen L. Smith Corp. as
financial consultants to the School District, for the fiscal year 2024-2025. |
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3.8. Surplus of 75 fourth grade textbooks - ISBN-13:978-0-328-53889-8
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3.9. Contract with Stacy Cline, LPC to provide counseling services for Hennessey Public Schools for the 2024-2025 school year.
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4. New Business
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5. Superintendent's Reports
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5.1. Facilities
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5.2. Resignations
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6. Personnel
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6.1. Discussion and possible board action regarding the following changes to the extra duty assignments:
Add: Doug Boyd - 5/6th Boys Basketball - 750.00 Doug Boyd - JH Asst Boys Basketball - $1,000.00 Jeneva Nelson - Asst JH FP/SP Softball - $500.00 Jacob Steward - Asst JH FP/SP Softball - $500.00 Jacob Steward - Asst Boys & Girls Wrestling - $2,000.00 Emily Fernandez - Translating - $9.00/hour Paola Escarcega - Translating - $9.00/hour |
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6.2. Discussion and possible board action regarding the employment of the following support staff for the 2024-2025 school year:
1 Paraprofessional 1 Daycare Worker |
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7. Adjourn
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