April 17, 2023 at 6:30 PM - Regular Meeting
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I. PROCEDURAL
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I.A. Pledge of Allegiance
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I.B. Invocation
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I.C. Call to Order/Quorum
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I.D. Communication-Public Comments
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II. Consensus Agenda - All item(s) on the Consensus Agenda are considered to be routine and will be enacted with one motion and a majority vote of the governing body. There will not be a separate discussion of these item(s) unless a member of the governing body or a citizen requests, in which event these item (s) will be removed from the order of business and considered in normal sequence on the regular agenda.
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II.A. Discussion/Action to Approve Minutes of the Regular Board Meeting on March 20, 2023.
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II.B. Discussion/Action to Accept Donations.
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II.C. Discussion/Action on Financial Report
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II.D. Board Resolution Extending Depository Contract
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III. ACTION ITEMS
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III.A. Discussion/Action to approve TEKS Certification Form for 2023-2024
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III.B. Discussion/Action to Purchase New School Bus
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III.C. Discussion/Action to Purchase a New Suburban
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III.D. Discussion/Action on Purchase of Interactive Flat Panels with Sound Equipment
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III.E. Discussion/Action on Gym Floor Refinishing
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III.F. Discussion/Action to Change June Board Meeting Date
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III.G. Discussion/Action on Adult Meal Prices
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III.H. Discussion/Action on Personnel.
EXECUTIVE SESSION The Board shall convene in Executive Session as authorized by the Texas Open Meetings Act, Texas Gov’t Code, Article 551.074 Revised Civil Statutes of Texas, Subchapter D and E for discussion. |
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IV. REPORTS
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IV.A. Administrators' Reports
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IV.A.1. Josh Weger
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IV.A.2. Kerry Harlan
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IV.A.3. Will Steger
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IV.A.4. Clay Rolen
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IV.A.5. Chief Mike Lane
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IV.B. Financial Information
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IV.B.1. Financial reports (attachments)
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IV.B.2. Balance Sheet
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IV.B.3. Budget/Revenue Report
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IV.B.4. Check Register
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IV.B.5. Quarterly Report
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IV.C. Superintendent's Report
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IV.C.1. Enrollment and Attendance Updates
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IV.C.2. Personnel - Resignations
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IV.C.3. Strategic Plan/Balanced Scorecard Report
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IV.C.4. Facilities Planning Update
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IV.C.5. Maintenance Tax Note
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IV.C.6. Activity Bus Update/Graphics
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IV.C.7. Standing Items
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IV.C.7.a. TexPool Account Summaries
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IV.C.7.b. Utility summaries
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IV.C.7.c. Transportation
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IV.C.8. Board Planning Calendar for 2022-2023
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V. ADJOURNMENT
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