May 15, 2023 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Informational Report Agenda
|
|
2.(a) Commendations / Recognition / Proclamations
|
|
2.(a)1. Outgoing Board Members
|
|
2.(a)2. UIL Academics
|
|
2.(a)3. Certified Medical Assistants
|
|
2.(a)4. NCCER
|
|
2.(a)5. AWS D1.1 Structural Steel
|
|
2.(a)6. AWS D9.1- Sheet Metal Welding
|
|
2.(a)7. National Horse Judging Team Coaches Association Equine Management and Evaluation certification
|
|
2.(a)8. Benz School of Floral Design Principles of Floral Design
|
|
2.(a)9. Elanco Fundamentals of Animal Science
|
|
2.(a)10. Administrative Assisting
|
|
2.(a)11. High School Band
|
|
2.(a)12. Middle School Band
|
|
2.(a)13. Track
|
|
2.(a)14. Golf
|
|
2.(a)15. Powerlifitng
|
|
2.(a)16. Baseball
|
|
2.(a)17. Softball
|
|
2.(b) Superintendent's Report
|
|
2.(c) Business Report
|
|
2.(c)1. Discuss and Review Workers Compensation Plan
|
|
2.(c)2. Discuss and review TRS Insurance
|
|
2.(c)3. Notice of intent to apply for ESSA Grant
|
|
3. Public Comment
|
|
4. General Business Agenda: The Board will consider, discuss, and take action as needed:
|
|
4.(a) Consider and possibly approve the Resolution Canvassing the Returns and Declaring the Results of a School Board Trustee Election and Other Matters in Connection Therein.
|
|
4.(b) Oath of Office for New Trustees
|
|
4.(c) Reorganization of the Board: Election of Board Officers
|
|
4.(d) Discuss and possibly approve the Resolution Approving the Disposal of Obsolete and/or Surplus Property
|
|
4.(e) Discuss and possibly approve the Lighting project for the High School Gym.
|
|
4.(f) Financial Update- Historical Tax Information
|
|
5. Consent Agenda
|
|
5.(a) Board Minutes from the Regular meeting and Public Hearing April 17, 2023
|
|
5.(b) Cash Flow Report
|
|
5.(c) Check Register
|
|
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:
|
|
6.(a) 551.074 For the purpose of considering the appointment, employment, resignation, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.
-Consider hiring professional and nonprofessional personnel |
|
7. Reconvene in Open Meeting
|
|
8. Consider and possible action on items discussed in executive session (those listed under the executive session of this Notice).
|
|
9. Adjournment
|