March 21, 2023 at 6:00 PM - Regular Meeting
Agenda |
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1. Declaration of Quorum, Call to Order, Invocation and Pledge of Allegiance
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2. Presentation of "In God We Trust" plaque to the board by Mr. Doug Carpenter.
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3. Texas National Bank "Tip of the Spear" Employee Recognition
Presenter:
Mrs. Cristi Doty - Chief Academic Officer
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4. Recognize Jim Ned High School students for achievement at a recent UIL Filmmaking State Competition.
Presenter:
Dr. Glen Teal - Superintendent
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5. Public Comment - Open Forum
Description:
Please limit comments to 5 minutes
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6. Information Item: Monthly Bond & Construction Project Update
Presenter:
Jacob-Martin, LLC, & Collier Construction
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7. Discuss and take any action regarding the bond and construction project update.
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8. Consent Agenda
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8.A. Minutes: Regular Board Meeting Minutes 2-15-23; Called Board Meeting Minutes 3-6-23.
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8.B. Next Board Meeting: The next Regular Board Meeting possibilities include either Tuesday, April 11th (which is closest to the 2nd Monday of the month) or Monday, April 17th at 6:00pm.
Description:
There is no school for students or staff on Monday, April 10th & the board does not typically meet on school holidays. It's the board's pleasure as to when the meeting occurs.
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9. Administrative Reports
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9.A. Chief Financial Officer Report
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9.A.1. Budget Report
Presenter:
Mr. Hunter Cooley
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9.A.2. Investment Report
Presenter:
Mr. Hunter Cooley
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9.B. Chief Academic Officer Report
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9.B.1. Attendance and Enrollment Report
Presenter:
Mrs. Cristi Doty
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9.C. Superintendent Report
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9.C.1. TEA Accountability Refresh & CCMR Concerns
Presenter:
Dr. Glen Teal
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10. Action Item: Consider approval of the Proposed 2023-24 District Calendar.
Presenter:
Mrs. Cristi Doty
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11. Action Item: Consider the purchase of door access control systems to fortify school safety at each campus.
Presenter:
Dr. Glen Teal - Superintendent
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12. Closed Meeting - Personnel (Tex. Gov’t Code § 551.074)
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12.A. Discuss possible revisions to the current Superintendent Evaluation instrument.
Presenter:
Mr. Mike Daggs
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13. Discuss and take any action regarding Closed Session.
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14. Adjourn
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