March 20, 2023 at 6:00 PM - Regular Meeting

1) CALL TO ORDER AND ESTABLISH QUORUM

2) INVOCATION AND PLEDGE OF ALLEGIANCE

3) OPEN FORUM 

4) PROGRESS MONITORING REPORT

4)A) GPM 1.1, 1.2, 1.3

5) LSG QUARTERLY EVALUATION AND COACHING

6) CONSENT AGENDA
(All items on the consent agenda will be considered as one item. Board members may ask questions about any item on the consent agenda and/or may request that an item be removed from the consent agenda and considered individually. Any item removed from the consent agenda will be considered for approval immediately following the consent agenda.)

6)A) APPROVAL OF AGENDA

6)B) APPROVAL OF MINUTES OF PREVIOUS MEETING(S)

6)C) REPORT OF BILLS

6)D) FINANCIAL REPORT

6)E) APPROVE BUDGET AMENDMENTS

6)F) APPROVE AUDITORS PATTILLO, BROWN & HILL FOR THE SCHOOL YEAR ENDING AUGUST 31, 2023

6)G) ADOPT RESOLUTIONS APPROVING SHAC TO MAKE CURRICULUM MATERIALS RECOMMENDATIONS

6)H) ADOPT RESOLUTION REGARDING WAGE PAYMENTS DURING EMERGENCY SCHOOL CLOSINGS

6)I) CERTIFY THE SUPERINTENDENT AS DISTRICT REPRESENTATIVE TO THE REGION 7 REGIONAL ADVISORY COMMITTEE FOR 2023-2024

7) REPORTS & UPDATES

7)A) CAMPUS UPDATES

7)B) FINANCE & FACILITIES UPDATE

7)B)1) VERKADA PRESENTATION

7)C) SUPERINTENDENT UPDATES 

8) NEW BUSINESS - NONE

9) CLOSED SESSION (Tex Gov Code 551.001)
Convene in Closed Session under Tex Open Meetings Act, Tex Gov Code, Chapter 551, Sections:  551.071, 551.072, 551.073, 551.074, 551.076, 551.0785, 551.082, 551.0821, 551.084, 551.087, 551.089

9)A) PERSONNEL (Tex Gov Code 551.074)

9)A)1) DISCUSS EMPLOYMENT/RESIGNATIONS OF CONTRACT PERSONNEL

9)A)2) DISCUSS TEACHER CONTRACTS FOR THE 2023-2024 SCHOOL YEAR

10) RECONVENE TO OPEN SESSION

10)A) CONSIDER/ACTION TO HIRE CONTRACT PERSONNEL

10)B) CONSIDER/ACTION TO APPROVE TEACHER CONTRACTS FOR 2023-2024 SCHOOL YEAR

11) ADJOURNMENT