June 13, 2023 at 7:00 PM - Regular Board Meeting
Agenda |
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I. Call to Order the Regular Board Meeting of the Board of Trustees
1.1 Roll Call and establish a Quorum 1.2 Prayer 1.3 Pledge |
II. Public Comments/Open Community Forum
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III. Principal's Report
- Summer School Update |
IV. Superintendent Report
4.1 2023-2024 Student Accident Insurance - Monarch Management Corp.(Current) 4.2 Open sealed bids for summer projects - Concrete Fencing Project - Vestibule Project |
V. CLOSED SESSION pursuant to Texas Gov't Codes 551.101, 551.074 and 551.082
Personnel |
VI. Consent Agenda:
6.1 Tax Collection 6.2 Minutes from Regular Board Meeting, Tuesday, May 9, 2023 and Special Board Meeting, Monday, June 5, 2023 6.3 State and Federal Payments 6.4 Board Reports 6.5 Bank Investments 6.6 MasterCard |
VII. Consider/Discuss
7.1 Personnel (Gov't Code 551-074)- Discussion of employment, promotion, resignations, demotion, discipline, dismissal, and/or non renewal of faculty /staff and related matters 7.2 Consider checks from May 01- May 31, 2023 7.3 Budget Amendments as presented 7.4 Consider/Discuss Update 121 as presented |
VIII. Future Items
8.1 Board Leadership Conference, July 24-25th, 2023 in Fredricksburg, TX |
IX. Next Board Meeting (s):
9.1 Tuesday, July 11, 2023 at 7:00 P.M. in Gilmer Memorial Library |
X. Adjourn
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