June 13, 2023 at 6:00 PM - Regular Meeting
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1. Call the Meeting to Order
Speaker(s):
Mr. Alan Swinford
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2. Verification of Compliance with Open Meeting Law - this is to Certify that the Provisions of Section 551.001 of the Texas Government Code have been met in Connection with the Public Notice of this Meeting.
Speaker(s):
Board President - Alan Swinford
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3. Invocation
Speaker(s):
Mr. Alan Swinford
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4. Pledges to the United States and Texas Flags
Speaker(s):
Students
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5. Recognition of Visitors
Speaker(s):
Mr. Alan Swinford
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6. Public Forum
Speaker(s):
Mr. Alan Swinford
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7. Discussion Items and District Reports
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7.a. District Safety Report
Speaker(s):
Hector Limon
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7.b. STAAR EOC Testing Report
Speaker(s):
Jamye Swinford
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7.c. Project Update
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8. Superintendent's Report
Speaker(s):
Dave Lewis
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8.a. Pay Roll Date Change
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9. Action Items
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9.a. Discussion of and Request for Approval of Purchases over $20,000
Speaker(s):
Sylvia Villegas & Hector Murguia
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9.b. Discussion of and Request for Approval to Accept the Crane ISD 2023-2024 Salary Schedule
Speaker(s):
Dave Lewis
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9.c. Discussion of and Request for Approval of the 2023-2024 Board Meeting Schedule
Speaker(s):
Dave Lewis
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9.d. Discussion of and Request for Approval of 2023-2024 Calendar Date Changes - Junior High Track (December 5, 2023) and Band Competition (March 27, 2024)
Speaker(s):
Dave Lewis
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9.e. Discussion of and Request for Approval of Professional Development Days Waiver
Speaker(s):
Dave Lewis
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10. Executive Session to Include:
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10.a. Texas Government Code § 551.074– Discuss, Appoint, Employment, Evaluation, Reasignment Duties, Discipline or Dismissal of an Employee
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11. Action Item
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11.a. Discussion of and Request for Approval to hire 2023-2024 Personnel
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12. Consent Agenda to Include:
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12.a. Minutes of Previous Meeting (s)
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12.b. Financial Report and Current Bills
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12.c. Quarterly Investment Report
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13. Information Items
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13.a. Routine Personnel Report
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13.b. Gifts & Donations
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13.c. Federal Grants
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14. Future Agenda Items
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15. Adjournment
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