March 6, 2023 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
I. CALL MEETING TO ORDER
|
|
II. ESTABLISHMENT OF A QUORUM
|
|
III. CLOSED SESSION AS AUTHORIZED BY THE TEXAS OPEN MEETINGS ACT, TEXAS GOVERNMENT CODE, SECTION 551.001, ET SEQ., CONCERNING PURPOSES PERMITTED BY THE ACT INCLUDING:
|
|
III.A. 551.071 Private Consultation with the Board's Attorney
|
|
III.B. 551.074 Deliberate the Appointment, Employment, Evaluation, Reassignments, Duties, Discipline, or Dismissal of a Public Employee or to Hear a Complaint or Charge Against an Employee
|
|
III.B.1. Consideration of Contracts for Administrators
|
|
III.B.2. Discussion of Personnel
|
|
IV. PLEDGE OF ALLEGIANCE
|
|
V. BRIEF INTRODUCTORY REMARKS
|
|
VI. RECOGNITIONS
|
|
VII. OPEN FORUM
|
|
VIII. INFORMATION ITEMS
|
|
VIII.A. Teacher Incentive Allotment (TIA) Update
|
|
IX. ACTION ON CLOSED SESSION
|
|
IX.A. Consider Approval of Contracts for Administrators
|
|
X. BOARD OF TRUSTEE ELECTION
|
|
X.A. Certification of Unopposed Candidates
|
|
X.B. Cancellation of Election
|
|
XI. ACTION
|
|
XI.A. CONSENT ITEMS
|
|
XI.A.1. Consider Approval of Board Meeting Minutes
|
|
XI.A.2. Consider Approval of Monthly Financial Reports
|
|
XI.A.3. Consider Approval of Tax Report
|
|
XI.A.4. Consider Acceptance of Donations
|
|
XI.A.5. Consider Policy Update 120, Affecting LOCAL Policies as follows:
CB(LOCAL): STATE AND FEDERAL REVENUE SOURCES CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS CRD(LOCAL): INSURANCE AND ANNUITIES MANAGEMENT - HEALTH AND LIFE INSURANCE FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES FO(LOCAL): STUDENT DISCIPLINE |
|
XI.A.6. Consider Approval of Revision to CO (LOCAL) Food and Nutrition Management
|
|
XI.A.7. Consider Approval of Memorandum of Understanding with Tyler Junior College for the Dual Credit Program for the 2023-2024 School Year
|
|
XI.B. Consider Approval of Revision to EIF (LOCAL) Graduation Requirements
|
|
XI.C. Consider Approval of Superintendent/Board Goals
|
|
XII. REPORTS OF THE SUPERINTENDENT
|
|
XII.A. Legislative Update
|
|
XII.B. State Assessment Update
|
|
XII.C. High School Commencement Exercises
|
|
XIII. ADJOURNMENT
|