January 12, 2023 at 6:30 PM - Regular Meeting
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1. Call to Order
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2. Roll Call, Establish Quorum
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3. Invocation
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4. Pledge of Allegiance to the American Flag
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5. Recognition of Visitors
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6. Public Comments / Audience Participation
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7. REPORTS
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7.A. Elementary Principal's Report
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7.B. High School Principal's Report
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7.C. Superintendent's Report
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7.C.a. Construction Update
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8. CONSIDER / APPROVE CONSENT AGENDA
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8.A. Business Manager's Financial Report
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8.B. Check Payments
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8.C. Approve minutes of December 8, 2022 Regular Board Meeting
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8.D. Move to add, revise, or delete (LOCAL) policies as recommended by TASB Policy Service and according to the Instruction Sheet for TASB Localized Policy Manual Update 120.
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9. ITEMS OF BUSINESS
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9.A. Consideration and Possible Action to Update Policy DEC (LOCAL)
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9.B. Consideration and Possible Action on approval of Easement for Windstream
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9.C. Consideration and Possible Action on Upgrading the Softball/Baseball Complex.
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9.D. Consideration and Possible Action on Superintendent's evaluation and contract.
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10. DISCUSSION
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10.A. Discussion of Future Planning
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10.A.a. Improvement Plans
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10.B. Future Agenda Items
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10.B.a. Call Special Board Meeting
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11. EXECUTIVE SESSION: If during the course of this meeting, the Board determines that a closed session is required, then such closed session will be held in accordance with Chapter 551 of the Texas Government Code (The Open Meetings Act). Should any vote be required with regard to any action, final decision or vote will be taken in public open meeting.
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11.A. §551.071 Private consultation with the Board’s attorney.
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11.B. §551.074 Deliberate the appointment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee; or hear a complaint against an officer or employee of the district.
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11.B.a. Employment of Professional Personnel, including principals and other administrators, Resignation of Professional Personnel, Discussion of Board Relations Between the Members of the Board of Trustees and the Relationship of the Board of Trustees with the Superintendent of Schools
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12. OPEN SESSION
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12.A. Employment of Personnel
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12.B. Other Personnel Items
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13. ADJOURNMENT
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