February 13, 2023 at 6:00 PM - Regular Meeting
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1. Call to Order
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2. Public Comment
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3. Informational Report Agenda
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3.1. Superintendent's Report
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4. Consent Agenda
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4.1. Board Minutes from the January 23rd Regular Meeting with Public Hearing
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4.2. Business Report
Speaker(s):
Barbara Sharp
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4.2.1. Check Register
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4.2.2. Cash Flow Report
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4.2.3. Budget Amendment(s)
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5. General Business Agenda: The Board will consider, discuss, and take action as needed:
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5.1. Consider and approve the Facility Usage Fee Schedule
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5.2. Consider and approve updated Grandparent Affidavit.
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5.3. Discuss and take possible action on the Gym Renovation Project presented by the Athletic Booster Club.
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6. Adjournment to a closed or executive session will be held for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.071 - 551.089 et seq. concerning any and all purposes permitted by the Act, including but not limited to the following section and purposes: Texas Government Code Sections:
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6.1. 551.074 For the purpose of considering the appointment, employment, resignation, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.
Discuss and Consider Administrative Employee Contracts |
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7. Reconvene in Open Meeting
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8. Consider and possibly approve Administrator Contracts as discussed in executive session.
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9. Adjournment
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