April 3, 2023 at 5:30 PM - Regular Meeting
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1. Call to Order and Declaration of Quorum
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2. Closed Session
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2.A. Personnel (Texas Government Code ยง 551.074)
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2.A. Discuss hiring, resignations, terminations, and reassignments.
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3. Open Session
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4. Invocation, Presentation of Colors, Pledge of Allegiance and Welcome Visitors
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5. Public Participation
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6. Board Recognition
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6.A. New Director of Accountability & Intervention
Presenter:
Chris Moore
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6.B. New Director of Purchasing
Presenter:
Chris Moore
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6.C. New Assistant Principals - Elementary
Presenter:
Chris Moore
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7. Consent Items
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7.A. Previous meeting minutes
Presenter:
Jennifer Johnson
Attachments:
()
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7.B. TEKS Certification
Presenter:
Dr. Carri Eddy
Attachments:
()
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7.C. Budget Amendment #8
Presenter:
Dianna Casper
Attachments:
()
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7.D. Bank Depository Renewal
Presenter:
Dianna Casper
Attachments:
()
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8. Information Items
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8.A. Out of State Drill Team Trip 23-24
Presenter:
Hunter Williams
Attachments:
()
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8.B. Construction Update
Presenter:
Scott Stewart
Attachments:
()
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8.C. Intrusion Detection Audit (IDA) findings & Corrective Action, & Proposed new security standards from the Texas Education Commissioner
Presenter:
Keith Chapman
Attachments:
()
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8.D. Chromebook Plan
Presenter:
Amber Teamann
Attachments:
()
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8.E. Resolution Regarding Policy FMH (Local)
Presenter:
Dr. Carri Eddy
Attachments:
()
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8.F. Announcement of Board Continuing Education Hours
Presenter:
Rick Harrell
Attachments:
()
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9. Action Items
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9.A. Approve Director of Accountability & Intervention
Presenter:
Chris Moore
Attachments:
()
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9.B. Approve Director of Purchasing
Presenter:
Chris Moore
Attachments:
()
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9.C. Approve Elementary APs
Presenter:
Chris Moore
Attachments:
()
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9.D. Class Ranking & Academic Achievement (Policy EIA & EIC)
Presenter:
Maresa Bailey
Attachments:
()
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10. Adjournment
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