April 19, 2023 at 6:00 PM - Regular
| Agenda |
|---|
|
CALL TO ORDER
Attachments:
()
|
|
Moment of Silence and Pledge of Allegiance
|
|
PRESENTATION
Attachments:
()
|
|
Because Marlins
|
|
Marlin Basketball Regional Qualifiers
|
|
Regional Tennis
|
|
Rotary Youth Leadership
|
|
Visionarios Youth Art Contest
|
|
Model U.N.
|
|
VFW Staff Recognitions
|
|
COMMENTS
|
|
Public Testimony
Attachments:
()
|
|
Board of Trustee's Acknowledgements
Attachments:
()
|
|
Annual Report of Board Members Continuing Education Hours
|
|
REPORTS
|
|
Business Reports
Attachments:
()
|
|
March Expenditures
Attachments:
()
|
|
Tax Collections
Attachments:
()
|
|
Bond Expenditures
Attachments:
()
|
|
2023 - 2024 Budget Parameters and Calendar
Attachments:
()
|
|
Superintendent's Report
Attachments:
()
|
|
Enrollment/Attendance
Attachments:
()
|
|
Bond Election Update
|
|
Legislative Update
|
|
Campus/Department Reports
|
|
CONSENT AGENDA
Attachments:
()
|
|
Consider/Take Possible Action to Approve the Regular Board Meeting Minutes Dated March 8, 2023.
Attachments:
()
|
|
Consider/Take Possible Action to Approve the Investment Report.
Attachments:
()
|
|
Consider/Take Possible Action to Approve Election Judge & Early Voting Clerks for the May 6, 2023 Election.
Attachments:
()
|
|
Consider/Take Possible Action to Approve TEKS Certification and Instructional Materials Allotment Verification 2023-2024.
Attachments:
()
|
|
Consider/Take Possible Action to Approve Expenditures over $25,000.00.
Attachments:
()
|
|
DISCUSSION AND/OR ACTION ITEMS
|
|
Consider/Take Possible Action to Approve Construction Contract for Art Lab Renovation.
Attachments:
()
|
|
Consider/Take Possible Action to Adopt Amendments to the District of Innovation Plan.
Attachments:
()
|
|
CLOSED SESSION
The Board will Adjourn into Executive Session in Accordance with the Texas Open Meetings Act, Texas Government Code 551.071 thru 551.083 to Consider the Following:
Attachments:
()
|
|
Personnel: Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of Public Offer and/or Employees.
|
|
Consider/Take Possible Action to Propose the Nonrenewal of Term Contract Teacher.
|
|
Discuss Educator Contract(s).
|
|
OPEN SESSION
Attachments:
()
|
|
Consider/Take Possible Action to Extend Educator Contract(s) for the 2023-2024 School Year.
|
|
Consider/Take Possible Action to Propose the Nonrenewal of Term Contract Teacher.
|
|
ADJOURN
Attachments:
()
|
