April 20, 2023 at 6:30 PM - Regular

I. Open the Meeting

I.A. Call to Order

I.B. Establish Quorum

I.C. Pledge of Allegiance

I.D. Opening Prayer

I.E. Public Forum

II. Recognition/Presentations

II.A. Student & Staff of the Month

II.B. FCCLA State Winners

III. Reports

III.A. Principal's Reports

III.B. Transportation Report

III.C. Superintendent's Report

III.C.1. District Updates

III.C.2. Facility Update

III.C.3. Financial Update

IV. Consent Agenda

IV.A. Approval of Board Minutes of the March 13, 2023 Regular Meeting and March 30, 2023 Special Meeting

IV.B. Consider Approval of District Financial Statement

IV.C. Consider Approval of Instructional Materials Allotment and TEKS Certification, 2023-24

V. Action Items

V.A. Consider and Possible Action on Staff Development Waiver

V.B. Consider and Possible Action on a Modified Schedule State Assessment Testing Days Waiver

V.C. Consider and Possible Action on Low Attendance Day Waiver

V.D. Consider and Possible Action on Out-of-State Student Travel

V.E. Consider and Possible Action on a New Camera System

V.F. Consider and Possible Action on Renewing the District of Innovation Plan

V.G. Consider and Possible Action on Pre-K Tuition for the 2023-2024 School Year

VI. Executive/Closed Session Items

VI.A. Consider and Discuss Resignations and New Hires

VI.B. Consider and Discuss Superintendent's Contract

VII. Return to Open Session

VIII. Action Items

VIII.A. Take Action on Executive Session Items

VIII.B.  Consider and Possible Action on Superintendent's Contract

IX. Adjourn