March 20, 2023 at 5:00 PM - Regular Meeting
Agenda |
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1. Call to Order
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1.A. Roll Call, Establishment of Quorum
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2. CLOSED SESSION: Consider Convening into Executive Session Pursuant to Chapter 551 of the Texas Government Code:
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2.A. 551.071 Private consultation with the board’s attorney.
551.072 Discussing purchase, exchange, lease, or value of real property. 551.073 Discussing negotiated contracts for prospective gifts or donations. 551.074 For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public school officer or employee 1) Consider hiring and accepting resignations, retirements or professional personnel including, but not limited to Directors 2) Consider renewals, non-renewals and terminations of contracts for professional personnel (to deliberate the appointment, employment, evaluation, reassignment, duties, and contracts of employees) including Principals, Directors, and Assistant Superintendents 551.076 Considering the deployment, specific occasions for, or implementation of, security personnel or devices, including but not limited to Guardian program members and Criminal Trespass hearings. 551.082 Considering or discipline of a public school child, or complaint or charge against personnel. 551.081 Personally identifiable information about a public school student including grievances. 551.083 Considering the standards, guidelines, terms or conditions the board will follow, or will instruct its representatives to follow, in consultation with representatives of employee groups. OPEN SESSION: Will Begin Immediately after Executive Session Ends |
3. Invocation
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4. Pledge of Allegiance
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5. Student / Staff Recognitions
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6. Student / Staff Presentations
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7. Public Comment
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8. Consider Certification of Unopposed Candidates and Approval of Order of Cancellation of May 6, 2023 Board Election
*Place 6 - Mike Smith; Place 7 - Melanie Roudkovski |
9. Consider Assistant Principal and Director Contracts
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10. Consider Professional Educator Contracts, including renewal and proposed nonrenewal of Term Contracts and Termination of probationary Contract
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11. Consider Approval of Summer Projects
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11.A. Budget Revisions
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11.B. Purchase Orders
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12. Consider Approval of Scoreboard purchase
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13. Consider Approving Request of funds from District Activity Fund: Elementary Field Trip
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14. Consider Approval of First Reading of additions/revisions/deletions of (LOCAL) policies resulting from the October 18, 2022, Policy Review Session with drafts prepared by the district's policy consultant (see attached list)
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15. Consider Approval of Consent Action Items
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15.A. Minutes - Board Meeting February 13, 2023
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15.B. Minutes - Special Board Meeting February 23, 2023
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15.C. District Contracts/Agreements over $50,000
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15.D. Second Reading of TASB Policy Update 120
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15.E. Certify the Superintendent to the Regional Advisory Committee
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16. Consider Approval of District Financial Report
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16.A. Monthly Disbursements, Tax Refunds over $500, Supplements and Deletions to the Tax Roll, Purchases over $50,000, Budget Amendments, Monthly Marketing Report, Donations to District
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17. Review New Hires and Resignations
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17.A. Resignations
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17.B. New Hires
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18. Review Contracts under $50,000 and POs $25,000 - $50,000
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19. Board Communications and Future Action Items
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19.A. Region 7 Board of Directors Election
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19.B. Summer Board Training
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19.C. Budget Workshop
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20. Superintendent's Report
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20.A. Upcoming Events
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20.B. Campus Updates: Primary and Middle School
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20.C. CMAR vs CMA
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21. Adjournment
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