March 29, 2023 at 5:45 PM - Regular Meeting
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I. GENERAL FUNCTIONS
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I.A. Call Meeting to Order
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I.B. Roll Call
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I.C. US Pledge of Allegiance; Texas Pledge of Allegiance
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II. PUBLIC COMMENTS (five min. limit)
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III. STUDENT RECOGNITION - FALL AND SPRING UIL CONTESTS
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IV. CAMPUS/DISTRICT ADMINISTRATIVE REPORT
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IV.A. Support Services
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IV.B. Facilities
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IV.C. Professional Staff Recruitment Update
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IV.D. Cybersecurity Training Update
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IV.E. Property Value Study Appeal
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IV.F. Athletic Report
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V. CONSENT AGENDA
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V.A. Financial Reports
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V.B. Meeting Minutes
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VI. HUDSPETH COUNTY APPRAISAL DISTRICT REVIEW BOARD REPORT
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VII. NEW BUSINESS AND BOARD ACTION ITEMS
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VII.A. Discussion and possible action regarding Superintendent Evaluation, including selection of appraisal instrument and special meeting date for evaluation in May.
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VII.B. Discussion and possible action to retain ESC 12 for Erate Services for 2023-24.
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VII.C. Discussion and possible action on Singleton Clark Engagement Letter for Audit Services for 2023-24.
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VII.D. Teacher Resignation Letters (Effective June 1, 2023)
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VII.E. Consideration and approval of 2023-24 School Calendar.
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VIII. EXECUTIVE SESSION:
The Board will enter into a closed meeting to discuss personnel matters, to consult with attorney, to discuss real estate matters, to consider recommendations for hiring of personnel or termination of personnel and other personnel matters under Sec. 551.071, 551.072 and 551.074, Texas Gov. Code: |
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VIII.A. Personnel (Resignations, Assignments, Terminations)
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IX. THE BOARD WILL RETURN TO OPEN SESSION TO TAKE APPROPRIATE ACTION ON MATTERS DISCUSSED IN EXECUTIVE SESSION
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IX.A. Personnel (Resignations, Assignments, Terminations)
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X. NEXT MEETING DATE: Regular Meeting - Wednesday, April 26th at 5:45 PM.
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XI. ADJOURNMENT
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