February 27, 2023 at 6:00 PM - Regular Meeting
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1. Call to Order, Establish a Quorum- 6:01 PM
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2. Comments from Visitors
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3. Consent Agenda:
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3.a. Pay Monthly Bills
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3.b. Minutes of the 1/23/2023
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3.c. Finances
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3.d. Revenues and Expenditures By Campus
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3.e. District Enrollment as of 2/20/23
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3.f. Grant Status 2-16-23
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4. Superintendent Report
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4.a. Food Service Health Inspection
Description:
Certificate of Texas Department of State Health Services, Consumer Protection Division, audit results conducted February 6, 2023. No deficiency / violation cited or noted within the scope of this inspection/ visit.
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5. School Board Election
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6. 2023-2024 BOARD GOALS
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7. Principal's Report
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7.a. Mullin Main
Presenter:
Chayden Feist
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7.b. Oaks Campus
Presenter:
Brandy Switzer
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7.c. Levelland / Garza (Post)
Presenter:
Ivan Cole
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7.d. New Horizons
Presenter:
Skylar Warren
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7.e. PEIMS report
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8. Closed Session - Superintendent recommendations for Administrator Contracts.- 7:33 PM
Description:
Pursuant to Texas Government Code Sections 551.071, to consult with District's attorney, in person or by phone, on a matter in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Local Government Code.
Pursuant to Texas Government Code Sections 551.074 for the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer, employee, or to hear complaints or charges against a public officer or employee. |
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9. Reconvene to Open Session- 8:50 PM
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10. Superintendent recommendations for Administrator Contracts
Presenter:
Dr. Beard
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11. Discuss and approve Staff Development Waiver
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11.a. Staff Development Waiver Day for 9/26/2022
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11.b. Staff Development Waiver Day for 11/28/2022
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11.c. Staff Development Waiver Day for 2/24/2023
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11.d. Staff Development Waiver Day for 4/28/2023
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12. Resolution of the Board Regarding Wage Payments during Emergency School Closings
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13. Review and adopt local policies in update 120-
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14. Adjourn- 9:14 PM
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