March 27, 2023 at 5:10 PM - Regular Meeting
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I. OPEN SESSION - CALL TO ORDER - 5:10 p.m.
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II. REGULAR SESSION
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III. MOMENT OF SILENCE & PLEDGES OF ALLEGIANCE
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IV. RECOGNITIONS
DECA State Champions Career & Technical Association of Texas New Teacher of the Year, Charity McConnell |
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V. EXECUTIVE SESSION
The Board will adjourn to closed or executive session pursuant to Texas Government Code Section 551.071 and 551.074: 551.071: private consultation with the Board's attorney on any and all subjects or matters authorized by law. 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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VI. OPEN SESSION
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VII. WORKSHOP SESSION - Dual Language Program Refinement
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VIII. PUBLIC COMMENT
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IX. REPORTS OF THE SUPERINTENDENT
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IX.A. Act on Superintendent Contract - Action
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IX.B. 2023-2024 Budget Update - Information
- Comprehensive High School Master Schedule
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IX.C. Review the Status of Bond and Capital Projects in the 2016 Bond and Available Undesignated Funds - Information
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IX.D. 2022-23 Book Fair Update - Information
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IX.E. Education Service Center Region 11 Board of Directors - Information
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IX.F. Review 2023-2024 Board of Trustees’ Meeting Calendar - Information
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IX.G. Review 2022-2023 Board Planning Calendar - Information
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IX.H. Requests for Reports to the Board - Action
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X. CONSENT AGENDA FOR APPROVAL
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X.A. Approve Previous Board Minutes: Regular Meeting, February 27, 2023 - Consent
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X.B. Approve Donation of Library Books to Bear Creek Elementary School’s Classroom Libraries - Consent
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X.C. Approve Purchase of Library Books - Consent
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X.D. Personnel Report: March 2023 - Consent
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X.E. Tax Collection Report: February 2023 - Consent
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X.F. Financial Statements: February 2023 - Consent
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X.G. Budget Amendments: March 2023 - Consent
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X.H. Construction Report: February 2023 - Consent
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X.I. 2022 Purchasing Cooperative Management Fee Report - Consent
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XI. EXECUTIVE SESSION
Description:
If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, Subchapters D and E.
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XII. ANNOUNCEMENTS
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XIII. ADJOURNMENT
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