October 2, 2023 at 6:00 PM - Regular Meeting
Agenda |
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I. CALL TO ORDER
Description:
Announcement by the Chairman whether a quorum is present and that notice of the meeting has been posted for the time and manner required by law
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II. EXECUTIVE SESSION
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III. INVOCATION: Rev. Fred Bacon
Pastor - First Christian Church |
IV. BOARD/PTA MOMENT
Presenter:
Board of Trustees
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V. STUDENT AND STAFF GUESTS
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VI. CONSENT AGENDA
Description:
1. Approval of Minutes: October 5, 2020 (Workshop), October 5, 2020 (Regular Meeting, Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments
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VI.A. Action - Declare October as Dyslexia Month
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VI.B. Declare October 23-31, 2023 as Red Ribbon Week
Presenter:
Taylor Morris
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VI.C. Action - Approve Attendance Committee Members
Presenter:
Taylor Morris/April Sarpy
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VI.D. Action - Approve Members of the School Health Advisory Council
Presenter:
Tara Nichols
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VI.E. Action - Approve Vendors on Demand
Presenter:
Gilbert Prado/Darci Hooten
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VII. AUDIENCE
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VIII. REPORTS OF THE SUPERINTENDENT
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VIII.A. PERSONNEL
Description:
*Action - Approve Administrative Term Contract
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VIII.A.1. * Action - Approve Administrative Term Contract
Executive Director - Finance Coordinator - Federal Grants * Denotes Items for Discussion - (Executive Session) (Under Texas Government Code, Section 551.074 (Personnel)
Presenter:
Dr. Angel Rivera/Dr. Andrea Hensley
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VIII.A.2. Report - Resignations and New Hires
Presenter:
Dr. Angel Rivera/Dr. Andrea Hensley
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VIII.B. ADMINISTRATION
Presenter:
Debi Tanton
Description:
Report - Professional Learning
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VIII.C. * Discussion - Discussion of District-wide Intruder Detection Audit Report Findings
Presenter:
Taylor Morris
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VIII.D. CONSTRUCTION
Description:
Report - The State of the District Virtual and F2F
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VIII.D.1. Action - Approve General Contractor for Gentry Elementary Addition
Presenter:
Don Pool
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VIII.E. BUSINESS
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VIII.E.1. Report - 2023 Annual Financial Management Report
Presenter:
Gilbert Prado
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VIII.E.2. Action - Conduct Public Hearing on 2023 Financial Management Report
Presenter:
Gilbert Prado
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VIII.E.3. Action - Amend 2023-24 Budget
Presenter:
Gilbert Prado/Trace Naylor
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IX. ADJOURNMENT
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