April 17, 2023 at 6:00 PM - Regular Meeting

1. Call to Order and Establish a Quorum

2. Pledge of Allegiance

3. Vision State and Core Values

4. Recognition

5. Consent Agenda

5.A. Approve Board Meeting Minutes

5.B. Approve Personnel Recommendations

5.B.1. Accept Professional Resignations

5.B.2. Accept Professional Recommendations

5.C. Budget Status and Monthly Investment Report

5.D. Quarterly Investment Report

5.E. Curriculum Report

5.F. Assessment and Accountability Report

5.G. Technology Report

5.H. Nutrition Services Report

5.I. Transportation Services Report

5.J. Facilities Services Report

6. Information

6.A. Citizen's Comments

6.B. Superintendent's Report

6.B.1. Board Priorities Update

6.C. Special Services Department Update

6.D. Update on Limited Open Enrollment

6.E. Budget Development Update

7. Regular Agenda

7.A. Consideration and possible action to authorize the Superintendent to offer contract of employment to professional staff during the months of April, May, June, July, and August.

7.B. Consideration and possible action to approve the purchase of 24 cafeteria tables

7.C. Consideration and possible action to approve the 2023-2024 contract for Southwest Foodservice Excellence.

7.D. Consideration and possible action to approve the Financial Auditor for 2022-2023

7.E. Consideration and possible action to approve the installation of 3M Ultra 800 Protective Film

7.F. Consideration and possible action to approve the installation of cameras at Hill Country Elementary

8. Adjourn