June 19, 2023 at 6:30 PM - Regular Meeting
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1. Call to order, Roll Call, Establishment of a Quorum, and recognition of Citizens
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2. Invocation
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3. Recognitions:
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4. Community /Public Forum:
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5. Superintendent's Report:
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6. Assistant Superintendent's Report:
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7. Directors' Reports:
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8. Business Manager's Report:
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9. Consent Agenda Items:
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9.A. Approve minutes of May meetings
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9.B. Approve bills
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9.C. Approve budget amendments
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9.D. Consider and take action on employees' children and siblings of currently enrolled transfers for the 2023-2024 school year.
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9.E. Approve UMC Memorandum of Understanding (MOU) for Certified Medical Assistant Program.
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10. 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, vice president or designee)
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11. Action Items:
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11.A. Personnel
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11.A.1. Hire personnel for open positions for the 2023-2024 school year.
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11.B. Consider approval of TASB Policy Update 121 and local policies as recommended by TASB Policy Service.
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11.C. Consider and approve expenditure in the amount up to $120,000 for Interactive Flat Panel (IFP) displays and accessories.
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11.D. Consider and approve Health Special Risk (HSR) as Student Accident Insurance provider.
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11.E. Consider and approve change order to track contract up to $60,000 for additional aesthetic features.
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12. Information Items:
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13. Adjournment
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