January 16, 2023 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order, Pledge of Allegiance, Establish a Quorum
|
|
2. Board Member Recognition
|
|
3. Public Comment
|
|
4. Discussion and Consideration: Consent Agenda Items
|
|
4.a. Minutes of Board Meetings: The Board will consider minutes of the meeting of December 8, 2022 and December 19, 2022.
|
|
4.b. Substitute List: Updated 2022-2023 Substitute Teacher List
|
|
5. Check Register for December 2022 - Invoices are available for review by Board Members prior to the meeting
|
|
6. Discussion and Consideration: Order Electra ISD School Board Election Place 4 and Place 5 for May 6, 2023
|
|
7. Discussion and Consideration: District of Innovation Status
|
|
8. Discussion and Consideration: Update District Calendar to show Thursday, March 23 as a full student holiday/staff work day.
|
|
9. Discussion and Consideration: Tax Resale Deeds for 103 E. Lincoln Ave, Electra, Texas, 411 E. Franklin Ave. Electra, Texas, 702 N. Electra Str. Electra, Texas.
Description:
Parcel 111940 - 103 E. Lincoln Ave. Electra, Texas $1,200 accepted and approved by City of Electra
Parcel 111565 - 411 E. Frankli Electra, Texas, City of Electra has requested property be deeded over to them for animal shelter. Parcel 111851 - 702 N. Electra Str. Electra, Texas adjacent landowner $1501.00 Pending approval. |
|
10. Superintendent Report:
|
|
10.a. Principals Report
|
|
10.b. Next Regular Scheduled Meeting: Tentative - Monday, February 20th
|
|
10.c. Information Only: Future Facility Projects including Dinsmore Renovations, High School Gym Handicap Accessibility, and Tennis Court Project Update
|
|
11. Closed/Executive Session: For the purposes permitted by the Texas Open Meetings Act, TEXAS GOVERNMENT CODES 551.001 et seq.; including but not limited to:
|
|
11.a. 551-074 - Personnel Matters - Consideration of resignation, assignment, contracts, reassignment and/or compensation of personnel
|
|
11.a.1. Elementary Teacher Contract
|
|
11.a.2. Band Director Contract
|
|
11.b. 551.072 - Deliberations about Real Property
|
|
11.c. 551-076 - Safety & Security
|
|
12. Closed Session ended and Open Session began _____________
|
|
13. Action Resulting from Closed/Executive Session:
|
|
14. Adjournment
|