April 17, 2023 at 5:00 PM - Regular Meeting

1. Call Meeting to Order and Establish that a Quorum is Present

2. Recognitions

3. Recess

4. Closed Session to Discuss Personnel Matters Pursuant to Texas Government Code, Section 551.074

5. Pledges of Allegiance and Moment of Silence

6. Public Comments

7. Superintendent's Report

8. Consent Agenda

8.A. Consider Acceptance of Financial Reports: February 2023 Monthly Tax Report; March 2023 Financial Summary; Head Start March 2023 Financial Report; Head Start March 2023 Credit Card Report; Budget Amendment #5

8.B. Consider Acceptance of the Purchasing Report for the Period of March 1, 2023 through March 31, 2023

8.C. Consider Acceptance of the Purchasing Report for the Period of April 1, 2023 through April 17, 2023

8.D. Consider Approval Request for Cost of Living Adjustment (COLA) Increase for Head Start

8.E. Consider Approval of Purchase of Classroom Furniture

8.F. Consider Approval of the Election of Personnel

8.G. Consider Termination of Probationary Contract

8.H. Consider Adoption of a Policy to Reduce the Number of Local Leave Days

8.I. Consider Adoption of a Policy for Unassigned Antagonist Medication

8.J. Consider Adoption of a Policy for Administration of Epinephrine Auto-injectors

8.K. Consider Approval of the 2023 Bilingual Summer School Calendar

8.L. Consider Approval of the Instructional Materials Allotment (IMA) and the TEKS Certification for 2022-2023

8.M. Consider Approval of THS Theatre Trip to New York City

8.N. Consider Approval of Regular and Special Board Meeting Minutes 

9. Items Removed from Consent Agenda

10. Items for Discussion and Action

10.A. Consider Approval of the Election of Deputy Superintendent

10.B. Consider Approval of All Professional Employment Contract Renewals

10.C. Consider Adoption of Revised Calendar for 2023-24

11. Adjournment