May 15, 2023 at 6:30 PM - Regular Meeting
Agenda |
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1) Roll Call, Establishment of Quorum, Call to Order, Pledge of Allegiance, Prayer
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2) Canvass Results of Election
Presenter:
Leslie Vann
Description:
Canvass election results. Approve results
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3) Recognize Retiring Board Member - Marty Cain
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4) Install Board Members - Places 1,2, & 3
Description:
Elected members will be installed.
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5) Reorganization of the Board
Description:
1) Selecting board officers
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6) Review Board Operating Procedures
Presenter:
Leslie Vann
Description:
Vann will review the Board Operating Procedures.
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7) Consent Agenda
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7)A) Approve Minutes
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7)B) Approve payment of bills
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8) Reports
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8)A) Superintendent
Presenter:
Mr. Vann
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8)A)1) Legislative Update
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8)A)2) Summer Leadership Institute (SLI) Schedule
Presenter:
Leslie Vann
Description:
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8)A)3) Review Architect Firm RFQ process
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8)A)4) Graduation Plans
Presenter:
Leslie Vann - Daniel Bourgeois
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8)A)5) Employment Authority
Description:
Superintendent's authorization to approve contracts June 1 - August 31.
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8)B) Assistant Superintendent
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8)B)1) STAAR/EOC Results Reporting Timeline and A-F Refresh Summary
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8)B)2) College, Career, and Military Readiness Indicators and Scoring
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8)C) Chief Financial Officer
Presenter:
Summer Mathis
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8)C)1) Budget Development Update
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8)C)1)a) Gold Star Contract Renewal 23-24
Presenter:
Summer Mathis
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8)C)1)b) CTE Budget Amendment
Presenter:
Summer Mathis
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8)C)2) Employee Compensation proposals
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8)C)3) Donations
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8)D) Director of Maintenance & Operations
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8)D)1) Work Order Report
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8)D)2) Summer Projects
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8)D)3) Roofing Project
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8)D)4) LED Project
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8)E) CTE Director
Presenter:
Mr. Rawlings
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8)F) Director of Technology and Security
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8)F)1) Security Website Link
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8)F)2) Visual Projection Project
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8)G) Athletic Director
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8)G)1) Spring Activities
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8)G)2) Summer Activities
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9) Open Forum/Public Comment
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10) Discuss and Consider K-3 Phonics Curriculum Resources and Teacher Professional Development
Presenter:
Chris Chappotin
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11) Discuss and Consider TASB Energy Service Resolution
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12) Discuss and Consider Facilities Planning
Presenter:
Leslie Vann
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13) Review and Approve Facilities Use Plan
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14) Review and Consider School Resource Officer Memorandum of Understanding
Presenter:
Leslie Vann
Description:
Wise County Sheriffs Department has agreed to provide three SRO's at a cost of $50,000 per SRO assigned.
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15) Closed Session - Pursuant to Texas Government Code Sections §551.071, to consult with the District's attorney, in person or by phone, on a matter in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Local Government Code.
Pursuant to Texas Government Code Sections §551.074 for the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer, employee, or to hear complaints or charges against a public officer or employee. |
15)A) Resignations/Retirements
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15)B) Discuss Policy Revisions and Updates - Consult with Legal Counsel
Description:
The board will review draft policy revisions and additions prepared in consultation with legal counsel.
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15)C) Discuss and Consider Elementary School Principal Recommendation
Presenter:
Vann - Chappotin
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15)D) Personnel Grievance Policy Review - Legal Counsel
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16) Action Resulting from Closed/Executive Session
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16)A) Discuss and Consider Elementary School Principal Recommendation
Presenter:
Vann - Chappotin
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16)B) Discuss and Consider Policy Revisions and Updates
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17) Preview June Agenda Topics
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18) Adjournment
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