April 10, 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. 551.082 Considering discipline of a public school child, or complaint or charge against personnel. 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. Public Comment
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7. Annual Announcement on Continuing Education of school Board Members
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8. Consider Professional Educator Contracts, including renewal and proposed nonrenewal of Term Contracts and Termination of probationary Contract
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9. Consider Assistant Principal and Director contracts
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10. Consider Approval of Student Overnight Trip over 350 miles and Out of State
* Debate |
11. Consider Approval of District Financial Report
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11.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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11.B. Investment Report
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12. Consider Approval of Bank Depository Services
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13. Consider Engagement of Audit firm for the Fiscal Year ending 6/30/2023
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14. Consider Approval of Consent Action Items
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14.A. Minutes - Board Meeting March 20, 2023
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14.B. District Contracts/Agreements over $50,000
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14.C. Second Reading of additions/revisions/deletions of (LOCAL) policies resulting from the October 18, 2022, Policy Review Session
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14.D. TEA's Instructional Materials Allotment and TEKS
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15. Consider Approval of Child Nutrition consulting and professional development services
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16. Consider Approving the Construction Manager Agent methodology
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17. Consider Approval of RFQ for Contruction Manager - Agent Services
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18. Review Resignations and New Contracts Offered
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19. Review Contracts under $50,000 and POs $25,000 - $50,000
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20. Board Communications and Future Action Items
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20.A. Elected Officials Reception
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20.B. Board Training Options
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21. Superintendent's Report
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21.A. Program Update: Jr. High & High School
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22. Adjournment
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