Public Meeting Agenda: April 13, 2023 at 7:00 PM - Regular Meeting: 7:00 PM Open Session and 6:00 PM Closed Session

I. Call to order

I.A. Roll Call - Establish Quorum

II. Recess Regular Meeting-convene in Closed Session

III. Executive/Closed Meeting

III.A. Texas Government Code 551.072 Real Estate

III.B. Texas Government Code Section 551.074 Personnel

III.B.I. Recommendations for hire

III.B.II. Resignations

III.C. Contracts

III.C.I. Teacher Contracts

III.C.II. Other Noncertified Administrative Contracts

IV. Reconvene Regular Meeting @ 7:00 PM

V. Invocation

VI. Pledge to the Flag of the United States of America

VII. Student Recognition

VII.A. Royse City High School Swim Team

Presenter: Amanda Palmore, Head Coach

VII.B. Royse City High School Powerlifting Team

Presenter: Kyle Alvarado, Head Coach and Ariel Causey, Assistant Coach

VIII. Staff Recognition

VIII.A. Business Office Recognition

Presenter: Byron Bryant, CFO

VIII.A.I. TASBO Purchasing Award of Merit

VIII.A.II. TASBO Award of Excellence in Financial Management

VIII.A.III. ASBO Meritorious Budget Award

VIII.B. Communications Office Recognition

Presenter: Dr. Amy Anderson, Deputy Superintendent

VIII.B.I. Texas School Public Relations Association (TSPRA) Conference Awards

IX. Campus Spotlight

IX.A. Davis Elementary School

Presenter: Rachel Camp, Principal & Dustin Morgan, Assistant Principal

X. 1st Open Forum

Description: The public is invited to speak to the Board; this is ia listening opportunity only for the board. No action will be taken, but the board may consider future action.

XI. Superintendent's Report

XI.A. Construction Update

Presenter: Jack Ream, NorthStar

XI.B. Bond Program Update

Presenter: CFO Byron Bryant

XI.C. Legislative Update

Presenter: Byron Bryant, CFO

XI.D. Enrollment Update

Presenter: Superintendent Kevin Worthy

XI.E. Review Board Member Training Hours

Presenter: Scott Muckensturm, Board President

XI.F. LEAD Learner Newsletter

XI.G. Announcements
April 26, 2023: Beacon Bower Awards, 4:30pm at PAC
May 1, 2023: Board Work Session
May 8, 2023: Regular Board Meeting
May 18, 2023: Teacher of the Year/Staff Appreciation Lunch, 11:30am at Occasions
May 22, 2023: Board Work Session

XII. Consent Agenda

XII.A. Approve minutes of prior meetings

XII.B. Monthly Financial Reports

XII.C. Approved Vendor List

XII.D. Quarterly Investment Report

XII.E. Budget Amendment Report

XII.F. Purchases over $50,000 in accordance with board policy CH LOCAL.

XII.G. Resolution - Elections Joint Agreement

XII.H. Annual retainer agreement with Walsh, Gallegos, Trevino, Kyle & Robinson, P.C.

XII.I. Approve Gifts and Donations

XIII. 2nd Open Forum

Description: Time is set aside preceding the action agenda to allow citizens the opportunity to comment or raise issues concerning items that will be considered for action by the Board. Persons desiring to address the Board must complete the "Public Open Forum Input Form" and submit prior to the meeting. Individual time limits are five (5) minutes.

XIV. Discussion-Action Items

XIV.A. Action on any item(s) removed from the Consent Agenda

XIV.B. Action resulting from Closed Session

XIV.C. Consider and possible action to approve reimbursement resolution declaring intention to reimburse project expenditures.

April 13, 2023 at 7:00 PM - Regular Meeting: 7:00 PM Open Session and 6:00 PM Closed Session

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