April 17, 2023 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
I. CALL TO ORDER AND ESTABLISH QUORUM
|
|
II. PLEDGE OF ALLEGIANCE
|
|
III. INVOCATION
|
|
IV. PUBLIC FORUM: All persons who wish to speak or address the Board at this time may do so by completing a registration form before the meeting begins.
|
|
V. RECOGNITION
|
|
V.A. Student Recognition - Elementary School Kids Heart Challenge *
|
|
V.B. Student Recognition - Intermediate School Kids Heart Challenge *
|
|
V.C. Student Recognition - Powerlifting Recognition *
|
|
VI. SUPERINTENDENT REPORT
|
|
VI.A. Corgan Report on College and Career Building *
|
|
VI.B. SHAC Presentation *
|
|
VI.C. Athletics Update *
|
|
VI.D. Campus Updates *
|
|
VI.E. Report on Software Audit
|
|
VII. CONSENT AGENDA
|
|
VII.A. Approval of minutes from March 20, 2023 Regular Meeting and March 30, 2023 Board Workshop
|
|
VII.B. Approval of the Instructional Materials Allotment and TEKS Certification for 2023-2024 *
|
|
VIII. BUSINESS ITEMS
|
|
VIII.A. Discussion and possible action for approval of TEA waiver for AP certification for 2023-2024 school year *
|
|
VIII.B. Discussion and possible action to approve renewal of Singleton, Clark, & Company PC to conduct the annual financial audit for fiscal year 2022-2023
|
|
VIII.C. Discussion and possible action on acceptance of financial reports for March 2023
|
|
VIII.D. Discussion and possible action on approval of Quarterly Investment Report
|
|
VIII.E. Discussion and announcement of board training hours as of April 17, 2023
|
|
VIII.F. Discussion and possible action on use of Family Medical Leave Act leave - DEC (LOCAL)
|
|
IX. CLOSED SESSION
|
|
IX.A. Discussion regarding personnel matters (Texas Government Code, Section §551.074) *
|
|
IX.B. Discussion and possible action on BMSS Certified Personnel Hires (Texas Government Code, Section §551.074) *
|
|
IX.C. Discussion and possible action on employment of personnel (Texas Government Code, Section §551.074) *
|
|
IX.D. Discussion and possible action on personnel contracts (Texas Government Code, Section §551.074) *
|
|
IX.E. Discussion and possible action on employment of Elementary Assistant Principal (Texas Government Code, Section §551.074) *
|
|
IX.F. Discussion and possible action on employment of Assistant Superintendent of State and Federal Programs, Principal, and Assistant Principal (Texas Government Code, Section §551.074) *
|
|
X. RECONVENE TO OPEN SESSION FOR ACTION ON CLOSED SESSION MATTERS
|
|
X.A. Action, if any, regarding closed session matters listed above
|
|
XI. ADJOURN
* Academic Focus |