May 15, 2023 at 5:30 PM - Regular Meeting

1. CALL TO ORDER

2. VERIFICATION OF COMPLIANCE WITH OPEN MEETING LAW This is to verify that the provisions of Section 551 of the Texas Government Code have been met in connection with public notice of this meeting.

3. PLEDGE TO THE UNITED STATES AND TEXAS FLAGS

4. GUESTS FOR PUBLIC TESTIMONY-  the Board allows one to five minutes of time per person for agenda-related comments with submission of a Public Testimony form prior to start of the meeting.

5. SWEARING IN OF NEW BOARD MEMBERS

6. CONSIDER REORGANIZATION OF BOARD OF TRUSTEES

6.A. Election of Officers

6.B. Date and Time of Meetings

7. CONSIDER CONSENT AGENDA

7.A. Minutes from Previous Meetings

7.B. Tax Collection Report

7.C. Finance Reports

7.D. Contract for Auditing Services with Morgan, Davis & Co. 

7.E. Contract for Legal Services with Powell Law Group, LLP

7.F. SHAC Annual Board Report 22-23

7.G. SHAC Committee

7.H. FFAC Local Policy

7.I. CTE Innovative Courses- Foundations of Restaurant Management (N130228) and Principles of Exercise Science and Wellness (N1302107)

7.J. CTE Instructional Minutes Calculation Requirement Waiver

7.K. Donation from InTouch for Scoreboard at JR/SR High Gym

7.L. Nomination for TASB Board Postion-Region 8

8. SUPERINTENDENT'S NOTES

8.A. Student Enrollment Report

8.B. Summer Board Training Options

9. DISCUSS PROJECTED MCR AND YEAR-END CONTRIBUTIONS

10. DISCUSS AND CONSIDER DEPOSITORY CONTRACT

11. CONSIDER HWH PAY APPLICATION #13

12. CONSIDER BUDGET AMENDMENT

13. CLOSED SESSION - Texas Government Code Section  551.074 relating to Personnel Matters and Section 551.076 relating to Security Implementation

13.A. Consider Employee Resignations

13.B. Consider Employee Recommendations

13.C. Review Results of State Intruder Detection Audit

13.D. Consider Recommendation for Assistant Superintendent

13.E. Consider All Items Related to Selecting a Superintendent of Schools

14. CONSIDER RESOLUTION DELEGATING HIRING AUTHORITY TO SUPERINTENDENT

15. ADJOURN