February 16, 2023 at 6:00 PM - Regular Meeting
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I. Call meeting to order and establish a quorum
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II. Invocation and Pledge of Allegiance
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III. Recognitions
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IV. Presentation by Kathy London, TASB Policy Service regarding
Issues relating to the district's governance policies and other policy issues resulting from discussion during administrator review. |
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V. PUBLIC FORUM
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VI. ADMIN REPORTS
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VII. Executive Session
3.A. 551.071 Private consultation with the board’s attorney. 551.072 Discussing purchase, exchange, lease, or value of real property. 551.073 Discussing negotiated contracts for prospective gifts or donations. 551.074 For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public school officer or employee 1) Consider hiring and accepting resignations, retirements or professional personnel including, but not limited to Directors 2) Consider renewals, non-renewals and terminations of contracts for professional personnel (to deliberate the appointment, employment, evaluation, reassignment, duties, and contracts of employees) including Principals, Directors, and Assistant Superintendents 551.076 Considering the deployment, specific occasions for, or implementation of, security personnel or devices. 551.082 Considering discipline of a public school child, or complaint or charge against personnel. 551.083 Considering the standards, guidelines, terms or conditions the board will follow, or will instruct its representatives to follow, in consultation with representatives of employee groups. |
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VIII. CONSENT AGENDA
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VIII.A. Approve Minutes from Board Meeting January 23, 2023
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VIII.B. Approve Finance Report for Fiscal Year 2022-2023
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VIII.C. Board Report
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VIII.D. Cash Position
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IX. Check Register
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X. ACTION ITEMS
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X.A. Discuss and Consider for Approval 2023-2024 Proposed Instructional Calendar
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X.B. Discuss and Consider for Approval Administrator Contract Extentions
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X.C. Discuss and Consider for Approval of the Multihazard Emergency Operations Plan
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X.D. Discuss and Consider for Approval a Current Update for CDA(Local)
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XI. SUPERINTENDENT'S REPORT
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XI.A. Enrollment
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XI.B. New Hires / Resignations
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XI.C. Safety and Security Grant
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XI.D. Facility Update
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XI.E. Team of 8 Training Dates
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XI.F. Accountability Report
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XII. Adjourn
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