May 15, 2023 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
I. GENERAL OR PUBLIC SESSION
|
|
I.A. Call Meeting to Order and Establish Quroum
|
|
I.B. Welcome Visitors
|
|
II. COMMUNICATION SECTION
|
|
II.A. Public Comment and Citizen Communication
|
|
II.B. Superintendent Reports
|
|
II.C. Enrollment Update
|
|
III. CONSENT AGENDA ITEMS
|
|
III.A. Consider/Approve: Minutes of April 17th Regular Meeting and May 2nd Special Meeting.
|
|
III.B. Consider/Acknowledge: Regular Bills and Expenditures
|
|
III.C. Consider/Approve that the District Technology and Instruction Allotment is used only for expenses allowed by the Texas Education Code, as detailed in the board packet.
|
|
III.D. Consider/Approve of the Catastrophic Insurance Coverage for all enrolled students, including football players. Coverage provided by Ameritas and the Brokerage Store as presented in your packet at a cost of $10,801.00.
|
|
IV. BUSINESS ACTION ITEMS
|
|
IV.A. Consider and Possible Approval the school calendar for 2023-2024.
|
|
IV.B. Discussion and Possible Action to give the D'Hanis ISD Superintendent the authority to hire contractual personnel to be placed on an educator contract from May 16, 2023 to August 20, 2023.
|
|
IV.C. Convene into Executive Session as per Texas Government Code § 551.074
Discussion of Personnel. Time_______ |
|
IV.D. Reconvene from Closed Session. Time_______
|
|
V. ADJOURN REGULAR MEETING
|
|
V.A. Thank Visitors for Attending
|
|
V.B. Adjourn Regular Meeting
|