March 20, 2023 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER
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2. ROLL CALL
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3. INVOCATION - EHS Student Sydney Greaves
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4. PLEDGES OF ALLEGIANCE - EES Student Ella North
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5. RECOGNITION OF VISITORS(If Any) - (Invitation to address the Board - Time allocation to be specified by the Board President)
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6. REPORTS-Information Only
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6.A. Board President's Report
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6.A.1) Information for all Board Members to read prior to each board meeting
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6.B. Superintendent’s Report
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6.C. Assistant Superintendent Report
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6.D. Chief Financial Officer’s Report
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6.E. Athletic Director's Report
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7. REGULAR AGENDA
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7.A. TMCN Presentation - Information Only
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7.B. Consider Approving the Consent Agenda Items as Presented. - Action Item
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7.B.1) Board Minutes
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7.B.2) Accounts Payable
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7.C. Consider and Discuss Out of State Travel for extra and co-curricular events. - Action Item
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7.D. Consider and Discuss Budget Amendments as presented. - Action Item
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7.E. Consider Approving the Dissolution of the Heartland COOP as Presented. - Action Item
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7.F. Consider and Discuss Salary Schedule for the 2023-2024 School Year - Action Item
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7.G. Consider and Discuss Canceling the May 6, 2023 School Trustee Election Due to Unopposed Candidates. - Action Item
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7.H. Consider and Discuss Approval of Purchases for the COVID-19 School Health Support Grant, Cycle 3 - Action Item
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8. CLOSED SESSION - If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Government Code, Chapter §551, Subchapters D and E or Government Code section §418.183 (f). Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting.
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8.A. Personnel Matters-551.074
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8.A.1) Review Resignations-(If Any)
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8.A.2) New Hires to Fill Vacancies-(If Any)
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8.A.3) Other Personnel Matters as May be Presented-(If Any)
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8.A.3)a. Consider and Discuss Campus Level Staff Recommendations by Principals
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8.B. Action Items Pursuant to Discussions in Closed Session-(If Any)
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8.B.1) Consider Approving the District Hires per the lists provided. - Action Item
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9. ADJOURNMENT - Action Item
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