February 16, 2023 at 6:30 PM - Regular Meeting

1. Meeting Call To Order

1.A. Open Meeting Notice

2. Opening Ceremony

3. Public Comment Regarding Items Not on the Agenda

3.A. Address the board-Policy BED(LOCAL)

4. Public Comment Regarding Items on the Agenda

4.A. Address the board-Policy BED(LOCAL)

5. New Business

5.A. Consider and take possible action to approve Superintendent's goals for 2023

5.B. Consider and take possible action to adopt a resolution to pay non-exempt employees during closure due to inclement weather

5.C. Consider and take possible action to award bid #2023-06, to purchase copy paper from Liberty Paper utilizing the Buy Board coop

5.D. Consider and take possible action to authorize the Superintendent to purchase chromebooks 

5.E. Policy Update 120 affecting CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS, FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES, FO(LOCAL): STUDENT DISCIPLINE
- First Reading

6. Recognitions and Celebrations

6.A. Student Recognition-Gateway

7. Consent Agenda Items

7.A. Approve Minutes of Workshop and Regular Board Meeting of January 19, 2023 and the Workshop Meeting of February 6, 2023

7.B. Approve submission of low attendance waiver to TEA for Overton Ray and Evans Elementary on January 24, 2023 and for the entire district on January 30, 2023

7.C. Approve three-year Skyward renewal agreement

7.D. Review Monthly Financial Reports

7.E. Review Personnel Actions Delegated to the Superintendent

8. Items Withdrawn from the Consent Agenda

9. Financial Action Items

9.A. Consider and take possible action to approve budget amendment as presented

9.B. Consider and take possible action to amend the general operating budget 199 expenditure budget from function to function to balance accounts

10. Board of Trustee's Report

11.  Superintendent's Report

11.A. District

11.B. Community

12. Closed Session-If discussion of any item on the agenda should be held in a closed meeting, the board will conduct a closed meting in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, Subchapters D and E or Texas Government Code sesion 418.183(f).  Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting.  All final votes, actions, or decisions will be taken in open meeting.  [See TASB Policy BEC(LEGAL)].

12.A. Discuss Superintendent's recommendations of administrative personnel contract status

12.B. Superintendent's compensation plan

13. Open Session

13.A. Take possible action on Superintendent's recommendation of administrative personnel contract status

13.B. Take possible action on Superintendent's compensation plan

14. Closing Meeting

14.A. Adjourn