April 17, 2023 at 6:00 PM - Regular Meeting
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I. CALL MEETING TO ORDER
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II. ESTABLISH A QUOROM
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III. EXECUTIVE SESSION
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IV. INVOCATION AND PLEDGE OF ALLEGIANCE
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V. PUBLIC FORUM
Description:
Individuals who wish to participate during the portion of the meeting designated for public comment shall sign up with the presiding officer or designee before the meeting begins as specified in the Board's procedures on public comment and shall indicate the agenda item or topic on which they wish to address the Board. Public comment shall occur at the beginning of the meeting. Except as permitted by this policy and the Board's procedures on public comment, an individual's comments to the Board shall not exceed five minutes per meeting.
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VI. CONSENT AGENDA
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VI.A. Minutes from March 20, 2023 Regular Meeting, March 22, 2023 Special Called Meeting, March 23, 2023 Special Called Meeting, March 27, 2023 Special Called Meeting, March 29, 2023 Special Called Meeting, March 30, 2023 Special Called Meeting, April 3, 2023 Special Called Meeting, April 4, 2023 Special Called Meeting, April 6, 2023 Special Called Meeting and April 12, 2023 Special Called Meeting
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VI.B. March Bills for Payment
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VI.C. March Financial Report
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VI.D. Quarterly Investment Report
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VII. ADMINISTRATOR REPORTS
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VIII. REGULAR AGENDA
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VIII.A. Consider/Discuss/Approve - Board Training Hours
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VIII.B. Consider/Discuss/Approve-Resolution to oppose vouchers
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VIII.C. Consider/Discuss/Approve - Audit Proposal from Hankins, Eastup, Deaton, Tonn, Seay & Scarborough for FY23
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VIII.D. Consider/Discuss/Approve - Operational Procedures Agreement with Region 11 Benefits Cooperative
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VIII.E. Consider/Discuss/Approve - Interlocal Agreement Resolution and Agreement with Education Service Center Region 11 Benefits Cooperative
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VIII.F. Consider/Discuss/Approve - Employee Contracts
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VIII.G. Consider/Discuss/Approve - Give Superintendent hiring authority from April 18, 2023 until August 18, 2023.
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VIII.H. Consider/Discuss/Approve - Local Trustee Certification TEA/IMA
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VIII.I. Consider/Discuss/Approve - New hires for the 2023-2024 school year
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VIII.J. Consider/Discuss/Approve - Missed school days waiver.
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IX. SUPERINTENDENT'S REPORT
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IX.A. Current Enrollment Report
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IX.B. Current Transfer Report
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IX.C. Resignations - Chelsea Hoeltzel, Christine Davis, Denise Caywood, Kaydee Keene, Peggy Savage, Jorge Rubio
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