April 17, 2023 at 6:30 PM - Regular Meeting
Agenda |
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1. Call To Order
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2. Prayer/Pledge
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3. Mission Statement
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4. Citizen Comments on Agenda Items
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5. Informational
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5.A. Tax Report/Analysis of Delinquent Taxes and Services
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5.B. Juvenile Intervention Officers Report
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5.C. Principal Reports
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5.D. Athletics Report
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5.E. Special Services Report
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5.F. SFE Report
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6. Administrative Reports
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6.A. CTE Audit Report
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7. Consent Agenda
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7.A. Consideration to Approve Minutes from Previous Board Meetings
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7.B. Consideration to Approve Financial Statement and Payment of Bills
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7.C. Consideration to Approve Personal Property Donations
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7.D. Consideration to Approve Overnight Trips
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7.E. Consideration to Approve Out of State Travel
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7.F. Consideration to Approve Naming the Livingston Baseball field
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7.G. Consideration to Approve Shelter MOU with Polk County
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7.H. Consideration to Amend Consumer Price Index Fixed Rate Contract Flexibilities for Food Services Management
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7.I. Consideration to Approve Purchase over $50,000.00
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7.J. Consideration to Approve Summer Hours
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8. Action Item(s)
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8.A. Consideration to authorize Superintendent to take action necessary to recover facility usage fees owed to District, including filing suit
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8.B. Consideration to Approve Service Contracts for District Facilities including Maintenance, Custodial, and Grounds
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9. Closed Meeting:
Description:
If during the course of the meeting the Board determines that a closed session is required, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Tex. Government Code, including, but not limited to
551.071, Consultation with Attorney 551.072, Real Property 551.074, Personnel Matters 551.075, Conference with Employees 551.976, Security Devices 551.082, School Children/District Employees/Disciplinary Matter or Complaint 551.084, Investigation. |
10. Reconvene Open Meeting to Vote on Matters Considered in Closed Meeting
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11. Consideration to Approve Professional Contract Employees
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12. Adjournment
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