July 10, 2023 at 6:00 PM - Regular Meeting
Agenda |
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I. CALL TO ORDER: Invocation and Pledges to the flags.
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II. FIRST ORDER OF BUSINESS
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II.A. Announcement by the President whether a quorum is present, that the meeting had been duly called and that the notice of the meeting had been posted in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551.
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II.B. Approval of the minutes of the regular meeting of the Board of Trustees on Monday, June 12, 2023, beginning at 6:00 p.m., and the special meeting on Tuesday, June 20, 2023, beginning at 12:00 p.m. held in the Board Room of the Administration Building.
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III. PUBLIC FORUM
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III.A. Public participation is limited to the designated open forum for a meeting per board policy BED(LOCAL)
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IV. ADMINISTRATIVE REPORTS/INFORMATION ITEMS
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IV.A. Maintenace updates [Dan Froneberger]
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IV.B. Campus updates [Jeremy Lopez & Justin Cowart]
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IV.C. Superintendent Report [Dr. Deana Steeber]
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IV.D. Review TASB Policy Update 121 [Justin Cowart]
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V. CONSENT AGENDA ITEMS:
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V.A. Consider approval of Tax Credits and Supplements for June 2023.
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V.B. Consider approval of Delinquent Tax Collections for June 2023.
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V.C. Consider approval of Financial Statements and Bills Payable for June 2023.
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VI. ACTION ITEMS
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VI.A. Consider approval of the track resurfacing project by Symmetry Sports Construction at a cost of $452,500 not to exceed $500,000.
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VI.B. Consider approval of a partnership agreement with Communities in Schools for 8 social workers at a cost of $227,500 for the 2023-2024 school year. [Dr. Deana Steeber]
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VI.C. Consider approval of $132,728.65 for Amplify K-5 Reading to be paid from Instructional Materials Allotment funds. [Dr. Deana Steeber]
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VI.D. Consider approval of principal certification waiver for Rowena Johnson Primary School. [Dr. Deana Steeber]
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VI.E. Discuss and consider approval of entering into contracted services with Region 08 ESC for the 2023-2024 school year. [Justin Cowart]
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VI.F. Discuss and consider approval of teacher appraisers and appraisal calendar for the 2023-2024 school year. [Justin Cowart]
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VI.G. Discuss and consider approval of continuing Student Accident Insurance coverage for the 2023-2024 school year. [Sherry McGraw]
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VI.H. Consider approval of the new teacher pay scale and additional pay increases of 3% of the midpoint as presented. [Dr. Deana Steeber]
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VII. Budget Work Session [Sherry McGraw]
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VIII. EXECUTIVE SESSION: Executive Session will be held for the purpose of consideration of matters for which closed or executive sessions are authorized by Title 5, Chapter 551, Texas Government Code, Section (.072), (.074)
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VIII.A. Discuss and consider personnel to be employed, personnel to be reassigned, acknowledge and accept resignations of personnel, other personnel matters.
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VIII.B. Discuss purchase, exchange, lease, or value of real property.
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IX. RECONVENE FROM EXECUTIVE SESSION FOR ACTION RELATIVE TO ITEMS COVERED DURING EXECUTIVE SESSION.
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X. ADJOURNMENT
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