February 20, 2023 at 5:30 PM - Regular Meeting
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1. Call to Order - Announce Quorum Present and Meeting Called and Posted as Required by Law.
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1.A. Pledge of Allegiance and moment of silence
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1.B. Open Forum (Public Participation)
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2. Consent Agenda
Goals: 1 -3 |
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2.A. Minutes: January 23, 2023
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2.B. Lamar County Head Start
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2.B.(1) Recruitment and Registration Guidelines
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2.B.(2) Component Reports
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2.B.(3) Minutes
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2.B.(4) Self Assessment
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3. CTE Report
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4. Appoint two Board members to serve on the Distinguished Graduate Awards Selection Committee
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5. Discussion and Action Items from the Business Manager
Goal: 2 |
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5.A. Executive Summary
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5.B. Budget Summary
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5.C. Tax Summary
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5.D. Monthly Investment Summary
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5.E. Student Nutrition
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5.F. Budget Amendments
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6. Budget Workshop #1
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7. Resolution Authorizing Administrative Response to Winter Weather Emergency
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8. Discussion and Action Items from Assistant Superintendent of Curriculum, Instruction & Accountability
Goal: 1 |
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8.A. Enrollment as of 2/13/2023
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8.B. ACT Scores - Class 2022
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9. 2021-2022 Annual Report
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9.A. Public Hearing
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10. Superintendent's Report
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10.A. Legislative Update
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11. Second reading for Policy Update 120, affecting local policies
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12. Personnel
Sec. 551.074 To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee. |
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12.A. Leaves of Absence, Resignations, and Retirements
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12.B. Employment
Goals: 1A & C |
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12.B.(1) Consider Superintendent recommendations regarding employment and contract status of certain professional employees
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12.C. Superintendent Contract
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13. Consultation with Attorney
Sec. 551.071. Consultation with Attorney |
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14. Deliberation Regarding Real Property
Sec. 551.072. Discussing purchase, exchange, lease or value of real property |
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15. Safety and Security
Section 551.076 Deliberations Regarding Security Devices or Security Audits |
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16. School Children; School District Employees; Disciplinary Matter or Complaint
Sec. 551.082. School Children; School District Employees; Disciplinary Matter or Complaint |
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17. Adjournment
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