March 27, 2023 at 6:30 PM - Regular Meeting
Agenda |
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1. Call to Order
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2. Pledge of Allegiance/Invocation
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3. Roll Call of Board Members
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4. Introduction of Guests/Media
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5. Open Forum
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6. Action Item:
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6.A. Minutes of Previous Meeting(s)
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6.B. Election Agreement and Contract with Upshur County
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6.C. Retain Auditing Services
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6.D. Agreement for Canine Detection Services
Presenter:
Lynn Heflin
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6.E. 2023-2024 District Calendar for Approval
Presenter:
Lynn Heflin
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6.F. Certifying Superintendent to the Regional Advisory Committee for 2023-2024
Presenter:
Lynn Heflin
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6.G. Ore City ISD Depository Contract Extension
Presenter:
Cayla Mars
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7. Superintendent's Report
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7.A. Financial Report
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7.A.1. FIN 3350 Cash Position by Bank Account
Presenter:
Cayla Mars
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7.A.2. FIN 3050 Comparison of Revenue to Budget
Presenter:
Cayla Mars
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7.A.3. FIN 1750 Check Payments
Presenter:
Cayla Mars
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7.A.4. Food Service Report
Presenter:
Cayla Mars
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7.A.5. Ideal Impact Quarterly Report
Presenter:
Cayla Mars
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7.B. E-Sport Presentation
Presenter:
Chad Miller
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7.C. Enrollment/ADA Report
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7.D. Update on Remodeling Projects
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7.E. Resignation(s) Submitted
Presenter:
Lynn Heflin
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8. Closed Session: Personnel
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8.A. Deliberate to Consider Superintendent Recommendation Regarding Employment and Contract Status of Classroom Teachers (Tex. Gov't Code 551.074)
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9. Open Session
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9.A. Consideration and Possible Action Superintendent's Recommendation Regarding Employment and Contract Status of Classroom Teachers (Tex. Gov't Code 551.074)
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9.A.1. Re-Employ Term Contract Employees
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9.A.2. Re-Employ Dual Term Contract Employees
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9.A.3. Probationary Contract of Employment for Professional Employee
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10. Items for Next Regular Board Meeting in April
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11. Adjourn
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