• June 19, 2023

    BOARD HIGHLIGHTS

     

    RECOGNITION

    None

     

    MONTHLY REPORTS

    Mr. Atkins updated the Board on the new electricity provider, Shell Electricity.  He also reported that he is working with a performance contracting company on ideas to save energy.

    Mrs. Ward gave an annual update on the Alternative Learning Center (ALC).

    Dr. Bott updated the Board on the progress of the Bond Steering Committee.  It has been a very positive and productive process..

     

    CONSENT AGENDA (Approved)

    Minutes of May 15, 2023

    Accounts Payable $593,910.13

    Budget Amendment #11 

    Santa Fe ISD Worker's Compensation Carrier

    Student Transfers

     

    REGULAR AGENDA 

    Approved the 2023-2024 General Fund Budget, Nutrition Services and Debt Services budget by function as presented in the Budget Summary. 

    Approved the Optional Flex School Day Program for 2023-2024. 

    Approved the TCHAAT Memorandum of Understanding for 2023-2024.

    Approved the pest control services for the 2023/2024 fiscal year for Bugwacker Termite and Pest.

    Approved the custodial supply vendor services for the 2023-2024 fiscal year for Central Poly-Bag Corp, High Point, Interboro Packaging Corp, Kleen Supply Co, and Pyramid Investments Inc.  

    Approved Horticare Landscape Management to perform mowing and landscaping needs as per the annual renewal of Landscape Bid #21-22002   

    Approved the purchase of wireless access points, switches, and district wireless licensing.  

    Approved the revisions of policy FDA(LOCAL) as presented. 

    Approved to add, revise, or delete (LOCAL) policies as offered by TASB Policy Service for consideration and according to the Instruction Sheet for TASB Localized Policy Manual Update 121.