April 17, 2023 at 6:00 PM - Regular Board Meeting
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1. ROLL CALL
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2. INVOCATION
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3. U.S. & STATE OF TEXAS PLEDGE OF ALLEGIANCES
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4. CLOSED SESSION ITEMS
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4.A. Personnel - Section 551.074
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4.A.1. Resignation(s)
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4.B. Real Estate - Section 551.072
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4.C. Consultations with Attorney - Section 551.071
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4.D. Safety - Section 551.076
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5. POSSIBLE ACTION ARISING FROM CLOSED SESSION
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6. GOOD THINGS
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7. Board Leadership Guidelines & Code of Ethics
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8. Strategic Direction Review
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9. STUDENT RECOGNITION
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10. SUPERINTENDENT'S REPORT
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10.A. Enrollment
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10.B. Month-At-A-Glance
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10.C. Balanced Scorecard Update - Priority 2
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11. AUDIENCE
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12. INFORMATION ITEMS
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12.A. SHAC Report
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12.B. Transportation Report
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12.C. Purchasing Report
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13. ADMINISTRATIVE PRESENTATIONS
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13.A. Teaching & Learning Presentations
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13.A.1. GPA
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13.A.2. 6th Grade Grading Changes
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13.B. Athletics Update Presentation
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13.C. SPED Update Presentation
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13.D. Resiliency Presentation
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14. CONSENT AGENDA ITEMS
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14.A. Minutes
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14.B. Financials, Tax Report, Investment Report, and Accounts Payable
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14.C. Consider 2023-2024 Calendar Amendment
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14.D. Consider Probationary Contracts for 2023-2024 School Year
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14.E. Consider Termination of Probationary Contracts 22-23 School Year
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14.F. Consider Out of State Travel for Band February 2024
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14.G. Consider Approval of $19,076 Grant from Governors Office for Bullet Resistant Shields
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14.H. Consider Approval of $19,623 Grant from Governors Office for Police Radios
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15. ACTION ITEMS
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15.A. Discussion and Possible Action to Approve the Assignment of the New Elementary Projects for Design Services.
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15.B. Discussion and Possible Action to Approve the Design Services Contract with Huckabee.
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15.C. Discussion and Possible Action to Approve the Purchase Contract of the New Junior High site from Forestar.
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15.D. Discussion and Possible Action to Approve the Design Services Contract with Stantec.
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16. POSSIBLE AGENDA ITEMS FOR NEXT MEETING
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17. ADJOURN
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