May 22, 2023 at 6:30 PM - Regular Meeting
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1. CALL TO ORDER
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1.1. Roll Call Establish a Quorum
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1.2. Pledge
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1.3. Prayer
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1.4. Public Comments/Open Community Forum
Description:
The public is invited to sign up and speak on matters of concern. The Board welcomes comments during the public comment portion of the meeting. However, in accordance with the Texas Open Meetings Act, Board Members cannot discuss or vote on issues not posted on the agenda. In accordance with board policy (BED Local), comments are limited to five (5) minutes per speaker. Sign in with the recording secretary.
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1.5. Oath of Office to Elected Board Members
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1.5.1. Board Reorganization:
President, Vice President, and Secretary |
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2. REPORTS AND DISCUSSION
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2.1. Superintendent
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2.2. Curriculum Director
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2.2.1. Dual Credit Report
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2.3. High School Principal
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2.3.1. Recognition of Valedictorian and Salutatorian.
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2.3.2. Ag department year in review with teachers and FFA officers.
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2.4. Junior High Principal
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2.5. Elementary Principal
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2.6. Athletic Director
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2.7. Technology Director
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2.8. Maintenance and Operations Director
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2.9. Transportation Director
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2.10. Food Services Director
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2.11. Discipline Report
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3. CONSENT AGENDA
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3.1. Approve April 24, 2023, Regular Board Meeting minutes, and May 8, 2023, and May 16, 2023 Special Board Meeting minutes.
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3.2. Business Manager's Report
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3.3. Approve Navarro College Dual Credit Partnership Agreement.
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3.4. Approve School Auditor Engagement
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3.5. Annual Retainer Renewal with Walsh Gallegos
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3.6. Student/Athletic Accident Insurance for the 2023-2024 school year.
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3.7. Discuss and approve amendments to BG District of Innovation (DOI).
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4. DISCUSSION AND POSSIBLE ACTION
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4.1. Possible action on adding and/or removing signatures from district depository accounts.
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4.2. Submit a resolution for TASB's Advocacy Agenda
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4.3. Adopt Board Goals
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4.4. Discussion and possible action to approve a Construction Manager at Risk.
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4.5. Health Curriculum Approval
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4.6. Discussion and possible action for a Guardian Program.
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4.7. Approve the Board Meeting Calendar for 2023-2024.
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4.8. Discuss the timeline for Superintendent's Evaluation
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5. EXECUTIVE SESSION: Texas Govt. Code 551.074
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5.1. Discuss the timeline for Superintendent's Evaluation
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6. ADJOURN
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