April 27, 2023 at 6:30 PM - Regular Meeting
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1. Meeting Call To Order
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1.A. Open Meeting Notice
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2. Opening Ceremony
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3. Public Comment Regarding Items on the Agenda
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3.A. Address the board-Policy BED(LOCAL)
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4. Public Comment Regarding Items Not on the Agenda
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4.A. Address the board-Policy BED(LOCAL)
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5. Critical Component Presentations
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5.A. Collaboration Team
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5.B. Curriculum & Instruction Team
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6. High School Band Out-of-State Travel Presentation
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7. Recognitions and Celebrations
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7.A. State Champion-Swimming
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7.B. Campus Teacher of the Year
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7.C. 4-H Presentation to Board of Trustees
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8. Financial Action Items
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8.A. Consider and take possible action to award Bid #2023-05, Bank Depository Contract
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8.B. Consider and take possible action to approve a budget amendment as presented
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9. New Business
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9.A. Consider and take possible action to approve Centegix contract
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9.B. Consider and take possible action to award RFQ #2023-08, I.C. Evans Elementary Freezer/Refrigerator Replacement Project
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9.C. Consider and take possible action to award RFCSP #22077, High School Agricultural Sciences Building Project
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10. Consent Agenda Items
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10.A. Approve Minutes of the Workshop and Regular Board Meeting on March 23, 2023 and the Special Meetings on April 6 and April 10, 2023
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10.B. Approve the 2023-2024 Regular Board Meeting Schedule
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10.C. Approve proposed revision to 2023-2024 school calendar
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10.D. Approve Instructional Materials Allotment and TEKS Certification for 2023-2034
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10.E. Approve Innovative Courses for 2023-2024
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10.F. Review Monthly Financial Reports
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10.G. Review Personnel Actions Delegated to the Superintendent
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10.G.1. Employment and contract status of professional educators and other non-administrative professional personnel: renew term contract employees, dismissals, terminations, non-renewals, and non-extensions
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10.G.2. Employment Agreement status of non-certified employees
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10.G.3. New Hires, Resignations, Retirements
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11. Items Withdrawn from the Consent Agenda
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12. Board of Trustee's Report
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12.A. Continuing Education Summary
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13. Superintendent's Report
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13.A. District
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13.B. Community
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14. Closed Session-If discussion of any item on the agenda should be held in a closed meeting, the board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, Subchapters D and E or Texas Government Code session 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)].
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14.A. Property Discussion
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15. Open Session
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16. Closing Meeting
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16.A. Adjourn
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