May 15, 2023 at 6:30 PM - Regular Meeting
Agenda |
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1. Call to Order
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2. Pledge of Allegiance/Invocation
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3. Roll Call of Board Members
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4. Introduction of Guests/Media
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5. Open Forum
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6. Action Item:
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6.A. Closing Out the Election
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6.A.1. Canvass May 6, 2023 School Board Election
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6.A.2. Administer Oath of Office
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6.B. Board Procedures
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6.B.1. Elect Board Officers
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6.B.2. Appointment of Board Clerk
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6.B.3. Establish Day of Week and Time to Conduct Regular Monthly Board Meetings
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6.C. Approve Minutes of Previous Meeting(s)
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6.D. Consider Overnight Student Trips
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6.D.1. Ore City High School Band Trip 2023
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6.D.2. Ore City High School Speech & Debate Trip
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6.E. PK Tuition Fee
Presenter:
Lynn Heflin
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6.F. Student Transfer Fee
Presenter:
Lynn Heflin
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7. Superintendent's Report
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7.A. Financial Report
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7.A.1. FIN 3350 Cash Position by Bank Account
Presenter:
Cayla Mars
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7.A.2. FIN 3050 Comparison of Revenue to Budget
Presenter:
Cayla Mars
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7.A.3. FIN 1750 Check Payments
Presenter:
Cayla Mars
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7.B. Enrollment/ADA Report
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7.C. Student Services Report
Presenter:
Kimberly Freeman
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7.D. Safety and Security Audit
Presenter:
Billy Rogers
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7.E. Notice of Resignation(s)
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7.F. Notice of Retirement
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7.G. Update on Construction Projects
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8. Closed Session Personnel (Texas Government Code Section 551.074)
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8.A. Deliberate to Consider Superintendent's Recommendation to Offer Probationary Contract of Employment for Professional Employees
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8.B. Deliberate to Consider Superintendent's Recommendation for Agreement for Part-Time Educator (Texas Government Code 551.074)
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8.C. Deliberate to Consider Adding Positions to Non-Chapter 21/Non-Certified Contracted Positions to DCE(LOCAL)
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9. Open Session - Personnel
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9.A. Consider and Possible Action Superintendent's Recommendation to Offer a Probationary Contact of Employment for Professional Employee(s)
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9.B. Consideration and Possible Action Regarding Agreement for Part-Time Educator (Texas Government Code 551.074)
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9.C. Consider and Take Possible Action Regarding Superintendent's Recommendation to Add Non-Chapter 21/Non-Certified Contracted Positions to DCE(LOCAL)
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10. Items for Next Regular Board Meeting in June
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11. Adjourn
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