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Board Meeting Agenda & Minutes

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Agenda & Minutes

 

Notice of Regular Meeting

Board of Trustees

Forestburg Independent School District

     A Regular Monthly Meeting of the Board of Trustees of the Forestburg Independent School District was held on July 15, 2024, beginning at 5:30 P.M. in the school library at the Forestburg School at 16346 FM 455, Forestburg, Texas. 

     The subjects to be discussed or considered or upon which any formal action may be taken are listed below.  Items do not have to be taken in the same order as shown on this meeting notice.  Unless removed from the consent agenda, items identified within the consent agenda will be acted on at one time.

  1. Call Meeting to Order/Roll Call/Declaration of Quorum
  2. Invocation and Pledge

Items requiring action:

  1. Consent Agenda: Minutes June 17, 2024 Meeting and Cash Balance July 15, 2024
  2. Budget Amendments for July 2024
  3. Consider Adopting Board Operating Procedures
  4. Consider change to DC (Local) giving the Superintendent Hiring authority during the summer months
  5. Approve purchase of new cameras and visitor check in with Safety grant funds. 
  6. Approve Montague County Tax Collection for 2024-2025 School Year
  7. Review/Approve Participation of Homeschool students in UIL Activities
  8. Review/Approve Employee TRS-Activecare Contributions
  9. Consider Approving Employee Salary Schedule and Bonuses
  10. Review/Approve TIA Funding Plan
  11. Approve sale of 2 unused/nonworking buses
  12. Approve Updates to Bank Signature Cards
  13. Approve Opening Construction Accounts and I/S Account at First State Bank
  14. Discuss and consider board  approval of a Delegate and Alternate to the 2024 Texas Association of School Boards (TASB) Delegate Assembly
  15. Approve Business Manager MOU Contract
  16. Approve Student Code of Conduct and Student Handbook
  17. Approve Purchase of Used Activity Bus

Informational items:

  1. Technology Report-Cybersecurity Training
  2. Business Manager Report-Preliminary Budget for 2024-25/Review Monthly Bills
  3. Principal Report - Upcoming PD
  4. Superintendent Report - Elections, DOI planned updates
  5. Superintendent Evaluation
  6. School Board Evaluation
  7. Personnel/Resignations/Contracts
  8. Items for August Meeting
  9. Public Comments/Audience Participation
  10. Adjourn

     If during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas Government Code, and Chapter 551, Subchapters D & E or Government Code section 418.183(f).  Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting.  All final votes, actions, or decisions will be taken in open meeting.

     This notice was posted in compliance with the Texas Open Meetings Act July 12, 2024 before 4:00 P.M.

For meeting details please see the corresponding document below.


Jason Briles
Cell Phone 940-456-2552

 

 

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Contact Information

Forestburg ISD
16346 FM 455
Forestburg, Texas 76239
Schedule:

Summer office hours: Monday-Thursday 9:00 to 3:00

Map
Phone: 940.964.2323
Fax: 940-964-2531