April 17, 2023 at 6:15 PM - Regular Meeting
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1. CALL TO ORDER & ESTABLISH QUORUM
Agenda Item Type:
Action Item
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1.A. Pledge of Allegiance
Agenda Item Type:
Group
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1.B. Invocation
Agenda Item Type:
Group
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2. RECOGNITIONS
Agenda Item Type:
Action Item
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2.A. Recognize 22-23 Spring Superintendent Award Winners
Agenda Item Type:
Non-Action Item
Attachments:
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2.B. Introduction of Moore Middle School Principal
Presenter:
Dr. Tom Maglisceau
Agenda Item Type:
Non-Action Item
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3. CONSTRUCTION REPORT
Presenter:
Claycomb/Northstar
Agenda Item Type:
Information Item
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4. SUPERINTENDENT'S REPORT
Agenda Item Type:
Information Item
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4.A. Information / Superintendent's Update
Presenter:
Dr. Tom Maglisceau
Agenda Item Type:
Information Item
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5. PUBLIC COMMENT
Agenda Item Type:
Non-Action Item
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5.A. Comments from Visitors Who Wish to Address Board Members on Agenda or Non-Agenda Topics
Agenda Item Type:
Group
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6. CLOSED MEETING
Agenda Item Type:
Non-Action Item
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6.A. Personnel - Pursuant to Texas Government Code Section 551.074, deliberation regarding 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.
Agenda Item Type:
Non-Action Item
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6.A.1. Professional Contracts
Agenda Item Type:
Action Item
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6.B. Real Property - Pursuant to Texas Government Code Section 551.072, deliberation regarding the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the board's position in negotiations with a third person.
Agenda Item Type:
Information Item
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6.C. Safety and Security - Pursuant to Texas Government Code Section 551.089, deliberation regarding security devices or security audits. (1) Security assessments or deployments relating to information resources technology; (2) network security information as described by Section 2059.055 (b); or (3) the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices.
Agenda Item Type:
Information Item
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7. RECONVENE - Open meeting to vote on matters considered in closed session in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, to take action necessary regarding personnel.
Agenda Item Type:
Action Item
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8. ACTION TAKEN ON ITEMS DISCUSSED IN CLOSED SESSION
Agenda Item Type:
Action Item
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9. INFORMATION/CONFIRMATION AGENDA ITEMS
Agenda Item Type:
Information Item
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9.A. Announce 2022-2023 Trustee Continuing Education Credit Hours
Agenda Item Type:
Non-Action Item
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10. ACTION/BRIEFING AGENDA ITEMS
Agenda Item Type:
Action Item
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10.A. Consider and Approve Budget Amendment
Presenter:
Amber Pennell
Agenda Item Type:
Action Item
Attachments:
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10.B. Consider and Approve Policy Revisions to DH(LOCAL), CKC(LOCAL), FFA(LOCAL)
Presenter:
Dr. John Mathews
Agenda Item Type:
Action Item
Attachments:
()
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10.C. Consider and Approve Staff Development Waiver
Presenter:
Dr. John Mathews
Agenda Item Type:
Action Item
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10.D. Consider and Approve State Championship Wind Screens
Presenter:
Dr. Tom Maglisceau
Agenda Item Type:
Action Item
Attachments:
()
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11. DISCUSSION ITEMS
Agenda Item Type:
Non-Action Item
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12. CONSENT/CONFIRMATION AGENDA ITEMS
Agenda Item Type:
Consent Agenda
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12.A. Minutes of the March 27, 2023 Regular Board Meeting and April 10, 2023 Working Board Meeting
Agenda Item Type:
Consent Item
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12.B. Monthly Cash Distributions/Cash Balance/Investment Report/Budget Amendments
Agenda Item Type:
Consent Item
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13. ADJOURNMENT
Agenda Item Type:
Action Item
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