March 20, 2023 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to order, Roll Call, Establishment of a Quorum, and recognition of Citizens
|
|
2. Invocation
|
|
3. Recognitions:
|
|
4. Community /Public Forum:
|
|
5. Superintendent's Report:
|
|
6. Assistant Superintendent's Report:
|
|
7. Business Manager's Report:
|
|
8. Consent Agenda Items:
|
|
8.A. Approve minutes of February meeting
|
|
8.B. Approve bills
|
|
8.C. Approve budget amendments
|
|
8.D. Approve request for Extracurricular Status for 4-H resolution and for Extension Staff Adjunct Faculty Status request.
|
|
8.E. Approve request for Family Medical Leave.
|
|
9. Closed Session (A Closed Session may be held under the Provisions of Texas Government Code, Chapter 551, Sections 551.071, 551.072, 551.073, 551.074, 551.076, 551.082, 551.083 and 551.084 at anytime during the meeting by the board president or vice president)
|
|
10. Action Items:
Asuntos sobre los que hay que actuar: |
|
10.A. Personnel
|
|
10.A.1. Consider contracts for certified term and renew at-will employee agreements.
|
|
10.B. Approve board goals for 2023.
|
|
10.C. Consideration and possible approval of the Order of Cancellation of the General Election for the Board of Trustee election for May 6, 2023.
Considerar para su posible aprobación la Orden de cancelación de las elecciones generales programadas para el 6 de mayo de 2023 para elegir a miembros del consejo. |
|
10.D. Consideration and possible approval of the Certification of Unopposed Candidates for the General Election for the Board of Trustee election for May 6, 2023.
Considerar para su posible aprobación la Certificación de candidatos únicos para las elecciones generales programadas para el 6 de mayo de 2023 para elegir a miembros del consejo. |
|
10.E. Consider and take action on the TASB Superintendent of the Year Resolution.
|
|
10.F. Consider and approve MOU with Angelo State University as a provider for Dual Credit courses at Shallowater High School.
|
|
11. Information Items:
|
|
12. Adjournment
|