March 27, 2023 at 7:00 PM - Regular Meeting

1. Call to Order and Establishment of Quorum

2. Pledge of Allegiance/Invocation/Welcome visitors

3. Public Comment on Agenda Item

4. Board Recognition-Board Goal 2

4.A. Tribe Tribute-Lynn Gordon

4.B. District Teacher of The Year

5. Superintendent Report-Board Goals 1, 2, 3

5.A. Information and Discussion Items

5.A.1. TASB Policy Updates
       GKA(LOCAL):  COMMUNITY RELATIONS/CONDUCT ON SCHOOL PREMISES
       DH(LOCAL):  EMPLOYEE STANDARDS OF CONDUCT

5.A.2. School Realignment

5.B. Chief Academic Officer Report

5.B.1. TEKS Certification 2023-2024 Form

5.B.2. 2023 Summer School Overview

5.C. Chief Financial Officer Report

5.C.1. New Hire Salary Schedule

5.C.2. Tyler County Property Value Study Update

5.C.3. Personnel Transactions

5.D. Director of Operations Report

5.D.1. Wastewater Plant Update

6. Consent Agenda

6.A. February 27, 2023 Minutes

6.B. February 2023 Bills and Accounts

6.C. February 2023 Tax Office Report

6.D. February 2023 Financial Statements

6.E. Investment Report

7. Business Items

7.A. Consider, and, if appropriate, take action to adopt TASB Policy GKA(LOCAL) and DH(LOCAL).

7.B. Consider, and, if appropriate, take action to approve the Contract Recommendations, as presented.

7.C. Consider, and, if appropriate, take action to approve the New Hire Salary Schedule.

7.D. Consider, and, if appropriate, take action regarding any decisions made on school attendance zone realignment. 

8. Closed Executive Session for the purpose permitted by:   Pursuant to Texas Government Code Sections 551.074, discussion  of personnel matters including appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a district employee; or to hear a complaint or charge against an employee; consultation with legal counsel

9. Reconvene from Closed Executive Session for Action Relative to Items considered during the Closed Session

10. Board Member Report

10.A. Activity Report

10.A.1. Region 5 Board of Directors Election Canceled

11. Progress Monitoring Reports (information only)

11.A. Campus Administrator Reports

11.B. 2023 Warrior Varsity Football Schedule

12. Adjourn