May 11, 2023 at 6:00 PM - REGULAR MEETING
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1. Roll Call, Establishment of Quorum, Call to Order
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2. Adjourn to Closed Session (The Board may recess into Closed Session for purposes permitted by the Texas Open Meetings Act, Tex. Gov’t Code Sections 551.001 et seq., 551.071(private consultation with attorney), 551.072, 551.073, 551.074, 551.076, 551.082, 551.0821, 551.083, 551.084, 551.086)
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2.a. Consideration of New Teacher/Administrator Contracts
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2.b. Personnel: Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal of Employees
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2.c. Recommendation to Propose Nonrenewal of Term Contract of an ROTC Teacher
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3. Return to Open Session and take action if needed on Closed Session items.
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4. Pledge of Allegiance and Moment of Silence
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5. District Recognitions
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5.a. Unified Basketball Team Special Olympics
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5.b. Purple Star Campus & District Liaisons
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5.c. CTE State Championships
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6. Audience with individuals or committees making a report or request. We will open the meeting to Public Comments. The Board welcomes the public and its comments. We ask you to refrain from comments about any District employees without proper due process. Each speaker will be allowed five (5) minutes to express his/her comments. Opinions expressed by speakers do not necessarily reflect those of the Board of Trustees or the Administration.
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7. Communication and Information Items
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7.a. Reports
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7.a.1) Board President Report
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7.a.2) School Support
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7.a.2)a) Informational
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7.a.2)a)1) Transition Plans for All Grade Levels including Special Education-SP Goal 1, DIP Goal1, Obj 2
Presenter:
Jason McAuliffe, Executive Director of School Support
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7.a.3) Chief Financial Officer
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7.a.3)a) Memorial Stadium 2022-2023 ReCap
Presenter:
Caleb Steed, Director of Finance and Bradley LaPlante, Athletic Director
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7.a.3)b) 2023-2024 Budget Workshop
Presenter:
Glenn Graham, Chief Financial Officer
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7.a.4) Assistant Superintendent of Operations
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7.a.4)a) Discussion of Next Steps for Bond 2023
Presenter:
Henry Gideon, Assistant Superintendent of Operations
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8. Consent Agenda: The following items may be acted upon in one motion. No separate discussion or action is necessary unless requested by a Board Member, in which event items will be pulled from the Consent Agenda for separate consideration
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8.a. Consideration and Approval to Change the Bad Weather Day from Good Friday
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9. Action Items
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9.a. Consideration and Approval of the Longevity Stipends
Presenter:
Dr. Cara Malone, Assistant Superintendent of Human Resources
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10. Board Calendar, Board Announcements and Requests for Future Agenda Items
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11. Adjourn to Closed Session (The Board may recess into Closed Session for purposes permitted by the Texas Open Meetings Act, Tex. Gov't Code Sections 551.001 et seq., 551.071 (private consultation with attorney), 551.072, 551.073, 551.074, 551.076, 551.082, 551.0821, 551.083, 551.084, 551.086)
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12. Return to Open Session and take action if needed on Closed Session items.
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13. Adjournment
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