June 12, 2023 at 6:00 PM - Regular Meeting
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I. CALL MEETING TO ORDER
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II. ESTABLISHMENT OF A QUORUM
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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:
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III.A. 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
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III.A.1. Discussion of Personnel
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III.B. 551.076 Considering the deployment, specific occasions for, or implementation of, security personnel or devices
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III.B.1. School Safety
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IV. PLEDGE OF ALLEGIANCE
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V. BRIEF INTRODUCTORY REMARKS
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VI. RECOGNITIONS
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VII. OPEN FORUM
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VIII. OATH OF OFFICE AND STATEMENT OF SCHOOL BOARD TRUSTEES
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VIII.A. Administer Oath of Office
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VIII.B. Administer Statement of Elected Officers
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IX. REORGANIZATION OF BOARD
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IX.A. Election of President
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IX.B. Election of Vice President
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IX.C. Election of Secretary
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IX.D. Set Date of Meetings
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X. ACTION ON CLOSED SESSION
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X.A. Consider Approval of District Safety Audit Report
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XI. INFORMATION ITEMS
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XI.A. Texas Association of School Boards (TASB ) Pay Maintenance Update
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XI.B. Finance Update
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XI.C. ESSA Consolidated Grant (Every Student Succeeds Act)- Intent to Apply and Public Notice for 2023-2024 Perkins V: Strengthening Career and Technical Education for the 21st Century, 2023-2024 Special Education Consolidated Grant
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XII. ACTION
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XII.A. CONSENT ITEMS
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XII.A.1. Consider Approval of Board Meeting Minutes
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XII.A.2. Consider Approval of Monthly Financial Reports
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XII.A.3. Consider Approval of Tax Report
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XII.A.4. Consider Acceptance of Donations
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XII.A.5. Consider Approval of ESC Region 10 Purchasing Cooperative Interlocal Agreement
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XII.A.6. Consider Approval of Off-Campus Physical Education Providers
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XII.B. Consider Approval of Amendment to the District of Innovation Plan
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XII.C. Consider Approval of Board Resolution Extending Depository Contract
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XII.D. Consider Delegating Authority to the Superintendent to Engage Audit Services and Efficiency Audit
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XII.E. Consider Approval of Updated Administrative/Professional, Clerical/Paraprofessional and Manual Trades Pay Plans in the Compensation Plan
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XIII. ADJOURNMENT
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