May 15, 2023 at 7:00 PM - Frost ISD Board Meeting
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1. Call the meeting to order
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2. Establish a quorum
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3. Consider approval to canvas the votes for the Board of Trustees Election on May 6, 2023: Bobette Butler 126, Josh Martin 105, Jeremy Woods 89, Michael Welborn 82, David Garcia 70, Andrew Young 55.
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4. Reorganize and elect board officers.
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5. Recognize Visitors / Public Forum
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6. Approve the minutes of the previous meeting on April 17, 2023.
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7. Approve the minutes of the previous meeting on May 1, 2023.
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8. Consider approval of cash disbursements and financial statement
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9. Consider and discuss Old Cafeteria renovation proposal.
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10. Consider and review changes for the Frost ISD District of Innovation Plan
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11. Consider and Discuss increasing 2022-2023 lunch prices for Adult Breakfast
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12. Consider and Discuss increasing 2023-2024 Student Breakfast prices
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13. Consider and Discuss increasing 2023-2024 Adult Breakfast prices
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14. Consider approval to delegate authority to hire all personnel to the Superintendent through August 14, 2023.
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15. Consider and discuss taking over the care and maintenance of 300 block of Minor St. if the City of Frost approves abandonment of the road.
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16. Conside approval of criteria for the Request for Proposal for the Bank Depository Contract for the 23-25 biennium
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17. Consider approval of the contract with Anderson, Marx, and Bohl, P.C. to conduct the financial audit for fiscal year 2023.
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18. Consider approval of the 2023-2024 Instructional Materials Allotment and TEKS Certification Form for Frost ISD.
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19. Consider and discuss roofing proposals from Coryell Roofing for work on Elementary and Old Cafeteria.
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20. Consider and discuss upcoming Board training opportunities
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21. Closed Session
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21.A. Personnel
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21.A.1. New Contracts
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21.A.2. Resignations
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22. Superintendent's Report
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23. Consider to adjourn
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