June 5, 2023 at 6:30 PM - Regular Meeting
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1. Invocation
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2. Recognitions
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3. Public Comments/Personal Interviews
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4. Consent Agenda
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4.A. Minutes of previous meeting/s
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4.B. Tax Collector's Report
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4.C. Transfer List
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4.D. Vehicle Maintenance Report
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5. Financial Report
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6. Budget and Finance Advisory Committee Update
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7. Consideration to approve amending the 2022-23 budget by functions
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8. Consideration to approve agreement with Underwood Law Firm to provide district legal services for 2023-24
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9. Consideration to advertise for fuel bids for 2023-24
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10. Consideration of approval for CrisisAlert by Centegix purchase
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11. District Investment Policy Review and Consider Adopting a Resolution Regarding Review of the Investment Program
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12. Consideration to set Cafeteria Prices for 2023-24
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13. Consideration to approve ESC Contracts for 2023-24
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13.A. Ascender Software $38,080
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13.B. Curriculum Services $8,526.00
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13.C. District and Campus Leadership $1,000
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13.D. Human Resources Employee Application $500
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13.E. Network Infrastructure Technology / Cybersecurity Services $4,652.50
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13.F. Gifted and Talented Level II $4,000
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13.G. Bilingual/ESL $2,000
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13.H. Counselor Solution Group $600
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13.I. TEKS Resource System $3,750
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13.J. Principal Academy $600
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13.K. Business Services Level II $3,500.00
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13.L. Accountability Compliance and eGrant Management (ACE) $10,179.80
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13.M. Data Management $5,720.00
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13.N. Texas Student Data System (TSDS) $2,400.00
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14. Consideration of approval of TASB Board Policy Update 121, affecting local policies
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15. Consideration to Adopt 2023-24 EDGAR Manual for the management of Fiscal Grants
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16. Consideration to Appoint Delegates for TASA/TASB Convention
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17. TASA/TASB School Board Convention Dallas, Texas September 28-30
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18. Consideration to Approve Interlocal Bus Route Agreement with Muleshoe ISD
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19. Discussion of August Meeting Dates
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20. Annual Board Calendar
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21. Communications and Reports
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21.A. Mrs. Wilson
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21.A.1. STAAR Results
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21.B. Mr. Martin
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21.B.1. Summer Camps
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21.B.2. STAAR Results
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21.C. Coach Cornelius
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21.C.1. Athletic Directors Report
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21.D. Mr. Harrell
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21.D.1. Preliminary Values
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21.D.2. School Security Review / HB3
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21.D.3. 2022 "What If" Accountability Scores
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21.E. Board Communications
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22. Personnel
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23. Adjournment
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24. Benediction
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