April 17, 2023 at 6:30 PM - Regular Meeting
Agenda |
---|
1. Call to Order
|
2. Pledge of Allegiance/Invocation
|
3. Roll Call of Board Members
|
4. Introduction of Guests/Media
|
5. Open Forum
|
6. Action Item:
|
6.A. Minutes of Previous Meeting(s)
|
6.B. Building Use Fee
Presenter:
Lynn Heflin
|
6.C. TEKS Certification
Presenter:
Madeline Anderson
|
6.D. Summer School Tuition
Presenter:
Lynn Heflin
|
6.E. Board Annual Compliance Training Report
Presenter:
Bobby Byrd
|
6.F. Resolution for the Approval of Opening a Checking Account for the Development of an Education Foundation
Presenter:
Cayla Mars
|
7. Superintendent's Report
|
7.A. Financial Report
|
7.A.1. FIN 3350 Cash Position by Bank Account
Presenter:
Cayla Mars
|
7.A.2. FIN 3050 Comparison of Revenue to Budget
Presenter:
Cayla Mars
|
7.A.3. FIN 1750 Check Payments
Presenter:
Cayla Mars
|
7.B. Enrollment/ADA Report
|
7.C. Resignation Notices(s)
Presenter:
Lynn Heflin
|
7.D. Retirement Notice(s)
Presenter:
Lynn Heflin
|
7.E. SHAC Year in Review
Presenter:
Lynn Heflin
|
7.F. May 1 Senior Class and Board Get Together
Presenter:
Lynn Heflin
|
7.G. Graduation Arrangements
Presenter:
Lynn Heflin
|
7.H. Update on Construction Projects
Presenter:
Lynn Heflin
|
8. Closed Session Personnel
Presenter:
Lynn Heflin
|
8.A. Deliberate to Consider Superintendent's Recommendation Regarding Employment and Contract Status of Classroom Teachers (Texas Government Code 551.074)
Presenter:
Lynn Heflin
|
8.B. Deliberate to Consider Superintendent's Recommendation for Agreement for Part-Time Educators (Texas Government Code 551.074)
Presenter:
Lynn Heflin
|
8.C. Deliberate to Consider Superintendent's Recommendation Regarding Non-Certified Contracts of Employment for Professional Employees
|
8.D. Deliberate to Consider Superintendent's Recommendation to Offer a Probationary Contract of Employment for Professional Employee
Presenter:
Lynn Heflin
|
8.E. Deliberate to Consider Termination of Probationary Contracted Employee
Presenter:
Lynn Heflin
|
9. Open Session: Personnel
Presenter:
Lynn Heflin
|
9.A. Consideration and Possible Action Superintendent's Recommendation Regarding Employment and Contract Status of Classroom Teachers for Probationary Contracts (Texas Government Code 551.074)
Presenter:
Lynn Heflin
|
9.B. Consideration and Possible Action Regarding Agreement for Part-time Educators (Texas Government Code 551.074)
Presenter:
Lynn Heflin
|
9.C. Consideration and Possible Action Superintendents Recommendation Regarding Employment and Contract Status of Non-Certified Contracts of Employment for Professional Employees
|
9.D. Consideration and Possible Action Superintendent's Recommendation to Offer a Probationary Contract of Employment for Professional Employee
|
9.E. Consideration and Possible Action to Terminate Probationary Contracted Employee
|
10. Items for Next Regular Board Meeting in May
|
11. Adjourn
|