April 13, 2023 at 6:30 PM - Regular School Board Meeting
Agenda |
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1. Roll call: Establishment of a Quorum, Call to Order
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1.A. Invocation, Pledge of Allegiance, Texas Pledge, and Moment of Silence
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2. Open Public Forum
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3. District Celebrations / Recognitions
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3.A. Student Recognitions
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4. Communication / Presentation / Informational Items
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4.A. Date of Next Board Meeting - May 10, 2023, at 6:30 p.m.
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4.B. Discussion and consideration of the Child Nutrition Community Eligibility Program
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4.C. PUBLIC NOTICE - Private Non-Profit Schools (link on website)
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4.D. Application for the 2023-2024 ESSA Federal Grant with the Texas Education
Agency (link on website for comment on or before May 1, 2023) |
4.E. Bond Project Update - Aaron Mullins, Project Control, and GLS
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5. Administrative Reports
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5.A. Superintendent Report
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5.A.1. Enrollment
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5.A.2. Board Training Opportunities
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5.B. Financial Reports
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5.C. Principal(s) Report
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5.C.1. High School Board Report
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5.C.2. Elementary Board Report
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5.D. HR Report
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5.E. Fine Arts Report
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5.F. CTE Report
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5.G. SpEd Report
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6. Consent Agenda
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6.A. Approval of Board Minutes
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6.A.1. Regular Board Meeting - March 8, 2023
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6.B. Consideration of Budget Amendments
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6.C. Consideration of Resignations
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7. Action Items
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7.A. Consideration and approval of Curriculum - TEKS Certification
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7.B. Consideration and approval of TASB Risk Management Fund Interlocal Participation Agreement, effective May 1, 2023, as presented
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7.C. Consideration and approval of the request for permission to travel to Denver, CO for nationals in FCCLA
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7.D. Reading and Report of annual Board Member Training Hours 1/1/2022 through 4/1/2023
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7.E. Discussion, consideration, and possible action to authorize the Superintendent to hire professional staff for the 2023-2024 school year
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7.F. Discussion, consideration, and approval of firm for legal representation agreement
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7.G. Consideration and approval of Educational Specifications for the new High School Facilities
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7.H. Consideration and approval of East Williamson County Cooperative Shared Services Arrangement Agreement - Consent to Multiple Representation for the EWCC dissolution agreement
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7.I. Discussion, consideration and approval of Pre-K tuition for non-eligible students
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8. CLOSED SESSION - Board may enter into a closed or executive meeting in accordance with the Government Code Section 551.001, Texas Open Meeting Act
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8.A. Discussing personnel matters, 551.074
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8.A.1. Consideration of new teacher contracts
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8.B. Discussing purchasing, exchange, lease or value of property, 551.072
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9. OPEN SESSION - Return to open session and take necessary action, if needed, on Closed Session items
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9.A. Consideration for approval of new teacher contracts
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10. Adjourn
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