April 17, 2023 at 6:00 PM - Regular Called Meeting
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1. Opening Exercises
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1.1. Establish a quorum.
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1.2. Call meeting into session.
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1.3. Certification of public notice.
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1.4. Prayer- a moment of reflection.
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1.5. Pledge of Allegiance - National & State
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2. Team Communication Efforts
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2.1. PUBLIC RELATED
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2.2. BOARD RELATED
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2.2.1. President's Comments
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2.2.2. Board Training Announcement
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2.3. Superintendent Related
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2.3.1. ISD Police Department Update- Chief Gatson
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2.3.2. Campus report - UJH
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2.3.3. Maintenance Report
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2.3.4. Transportation Report
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2.3.5. Enrollment Report
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3. Consent Agenda Items
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3.1. Minutes of board meeting(s) - Regular Called, March 27, 2023.
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3.2. Monthly Tax Report (EXHIBIT B)
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3.3. Financial Report - Investment - Cash Flow Summary
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4. Administrative Recommendations- Board Consideration/Action
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4.1. Consideration and possible action to approve the contract with canine search organization "K.I.D.S." Kontraband, Interdiction, Detection, Services for 2023-2024.
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4.2. Consideration and possible action to approve the contract for student drug testing services with The Lab for 2023-2024.
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4.3. Consideration and possible action to approve TEKS Certification and IMA Allotment for 2023-2024.
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4.4. Consideration and possible action to approve Region 6 contracts for 2023-2024.
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5. Closed/Executive Session- Personnel (551.074)
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5.1. Consider Hire of Superintendent of Schools.
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5.2. Consider Superintendent Employment Contract.
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6. Open Session - Action resulting from Closed Session
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6.1. Consider/Approve Hire of Superintendent of Schools.
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6.2. Consider/Approve Superintendent Employment Contract.
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7. Adjournment
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