April 10, 2023 at 6:00 PM - Regular Meeting
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1. Call to Order, Pledge of Allegiance, Opening Prayer, Welcome and Recognition of Visitors.
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2. Roll Call, Establish Quorum
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3. Acceptance of Agenda
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4. Approval of Minutes
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5. Presentations
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5.A. Staff Member of the Month
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5.B. Announce Board Continuing Education Hours
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5.C. Presentation to discuss property across from the High School
Presenter:
Rodney Hohertz
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5.D. Interim STAAR test Data
Presenter:
Melissa Marbut
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5.E. Review Investment Policy
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6. Public Comment
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7. Action Items:
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7.A. Consider and take possible action to approve the High School Choir trip to Disneyland for Spring Break 2024.
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7.B. Consider and take possible action to approve the Allotment and TEKS Certification.
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7.C. Consider and take possible action to approve Public Fund Investment Officers.
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7.D. Consider and take possible action to approve the Board Resolution Extending Depository Contract to Citizen's State Bank for an additional two years.
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7.E. Consider and possible take action to approve the Resolution on Vouchers, Education Savings Accounts, Taxpayer Savings grants, and other Mechanisms that reduce public education funding.
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8. Information Items:
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8.A. Administrator Reports
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8.B. Discuss Transportation Road and Parking Lot
Presenter:
Russell Gauer
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8.C. Overview by the Touchdown Club on Potential new weight room and expanding girls' locker room.
Presenter:
Tyson Griffin
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9. Superintendent's Report:
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9.A. Financial Statements
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9.B. Payment of bills
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9.C. Tax Report
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9.D. Enrollment - 1475
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9.E. Resignation/Retire: Julie Kilcrease-Holliday, Jennifer Penney, Lindsey Garza, Jeanne Thompson, Blake Villareal, Jack Kettler, Debra Bradley
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9.F. Legislative Update
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9.G. Correspondence
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10. Closed Session: The Board of Trustees will convene in Closed Session pursuant to Texas Government Code, Chapter 551 as amended, in accordance with the following sub section(s) : 551.071, 551.072 & 551.074
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10.A. Level III Grievance: Melissa Parsley
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10.B. Recommended Teacher/Counselor/Nurse Contracts.
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10.C. New Hire Personnel
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11. Action Items/Open Session
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11.A. Consider and take possible action on the Level III Grievance.
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11.B. Consider and take possible action to approve Teacher/Counselor/Nurse Contracts.
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11.C. Consider and take possible action to approve New Hire Personnel.
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11.D. Consider and take possible action to terminate probationary contract at the end of the school year of 2022-23.
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12. Adjournment
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