April 17, 2023 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
I. Call to Order
|
|
II. Declare a quorum
|
|
III. Prayer
|
|
IV. Pledge of Allegiance & Honor the Texas Flag
|
|
V. Open Forum
|
|
VI. Recognition of Guests
|
|
VII. New Business
|
|
VII.A. Consent Agenda
|
|
VII.A.1. Approve minutes from March 6th and 24th meetings.
Attachments:
()
|
|
VII.A.2. Approve donation from Jacam Catalyst, LLC for $500 for Elementary Field day t-shirts.
|
|
VII.A.3. Approve deeds
Attachments:
()
|
|
VII.B. Regular Agenda
|
|
VII.B.1. Approve Notice of Election for May 6, 2023 trustee election
Attachments:
()
|
|
VII.B.2. Consider and possible action on the Texas Association of School Board Update 120 Local Policies:
BBB(LOCAL): BOARD MEMBERS - ELECTIONS CB(LOCAL): STATE AND FEDERAL REVENUE SOURCES CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS DC(LOCAL): EMPLOYMENT PRACTICES EC(LOCAL): SCHOOL DAY FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES FO(LOCAL): STUDENT DISCIPLINE
Attachments:
()
|
|
VII.B.3. Approve Educational Materials and Technology Allotment
Attachments:
()
|
|
VII.B.4. Deliberation and possible action on District financial auditor
|
|
VII.B.5. Discuss and possible action on budget amendment for 22-23 budget.
Attachments:
()
|
|
VIII. Campus Reports
|
|
VIII.A. Elementary Principal
|
|
VIII.A.1. Student and Staff Information
Attachments:
()
|
|
VIII.B. Junior High Principal
|
|
VIII.B.1. Student and Staff Information
Attachments:
()
|
|
VIII.C. High School Principal
|
|
VIII.C.1. Student and Staff Information
Attachments:
()
|
|
VIII.D. Athletic Director
|
|
VIII.D.1. Student and Staff Information
Attachments:
()
|
|
IX. District Reports
|
|
IX.A. Curriculum Director
|
|
IX.A.1. Student and Staff Information
Attachments:
()
|
|
IX.B. Business Manager
|
|
IX.B.1. Monthly Financial Report
Attachments:
()
|
|
IX.B.2. Quarterly Investment Report
Attachments:
()
|
|
IX.C. Superintendent
|
|
IX.C.1. District Information
Attachments:
()
|
|
IX.D. Board President
|
|
IX.D.1. Set date(s) for called or regular meetings
|
|
X. Closed Session
|
|
X.A. Discuss personnel or to hear complaints against certain personnel of public officer. Tex. Gov't Code 551.071
|
|
X.A.1. Personnel - deliberation re. professional contracts for school nurse
|
|
X.A.2. Personnel - deliberation re. professional contracts for counselors
|
|
X.A.3. Personnel - deliberation re. professional contracts for classroom teachers
|
|
X.A.4. Personnel-deliberation re. Additional administrative position
|
|
XI. Open Session
|
|
XI.A. Contract recommendations for professional personnel
|
|
XII. Adjourn
|
