April 17, 2023 at 6:00 PM - Regular Meeting

1. After a quorum has been established, the invocation will be given, followed by the Pledge of Allegiance.

2. Consent Agenda Items

2.A. Minutes of the Regular Board meeting of March 20, 2023 and Special meeting/Board Training of March 27, 2023.

2.B. Bills and accounts for the months of February and March

3. Open Forum

4. Reports:

4.A. Superintendent

4.A.1. Campus Spotlight - Weldon Elementary

4.A.2. District Update

4.A.3. Announcement of Continuing Education hours for the Board of Trustees

4.A.4. Recognition of Donors

4.B. Executive Master Teacher/Chief Academic Officer

4.B.1. TIA Committee Update

4.B.2. TAP School Review Information

4.C. Chief Financial Officer

4.C.1. Financial Report for February and March, 2023

5. The Board will consider approval of tax refunds.

6. The Board will consider recommendation for an audit firm for the 2023-2024 school year.

7. The Board will consider extending the district's depository contract with City National Bank for the term beginning July 1, 2023 through June 30, 2025.

8. The Board will consider an amendment to the retention stipends for Departmental Directors

9. The Board will consider approval of the 2023-2024 TEKS Certification and Allotment

10. In executive session, the Board will consider personnel matters as allowed by the Texas Government Code §551.074 involving the resignation and employment of professional personnel.

11. The Superintendent will inform the Board of resignations accepted

12. The Superintendent will inform the Board of employment of professional personnel.