May 17, 2023 at 7:00 PM - Regular Meeting
Agenda |
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I. DECLARATION OF QUORUM AND CALL TO ORDER
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II. RECOGNITION OF VISITORS
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III. PLEDGE OF ALLEGIANCE
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IV. MOMENT OF SILENCE
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V. VISION AND MISSION STATEMENT
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VI. PUBLIC COMMENT
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VII. STUDENT RECOGNITION
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VIII. SUPERINTENDENT'S REPORT
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VIII.A. Superintendent's Award Presentation
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VIII.B. Principals Update
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VIII.C. Safety and Security Update
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VIII.D. Operations Update
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IX. OPEN SESSION: CONSENT AGENDA ITEMS
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IX.A. Consider Approval of Minutes for the Regular Board Meeting of April 19, 2023 and the Special Board Meeting of April 26, 2023
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IX.B. Consider Approval of Monthly Financial Reports and District Financial Matters
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IX.C. Report of Purchases Over $10,000
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IX.D. Consider Approval of Amendments to the 2022-2023 District Budget
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X. OPEN SESSION: ITEMS OF BUSINESS
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X.A. Consideration and Approval of Resolution 2023 - - 07, Canvassing the Returns and Declaring the Results of a Bond Election.
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X.B. Presentation of the Annual Written Report by the School Health Advisory Council (SHAC)
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X.C. Consider Approval of the Elementary and Middle School Summer School Programs
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X.D. Consider Approval of the Community Eligibility Provision (CEP)
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X.E. Consider Approval of the Listed (LOCAL) District Policies Relating to the District of Innovation Plan recommended by Texas Association of School Boards (TASB) Services:
AF Innovation Districts DBA Employment Requirements and Restrictions Credentials and Records DK Assignment and Schedules EB School Year EEB Instructional Arrangements Class Size |
X.F. Consider Moving the June 21, 2023 Regular Board Meeting to June 28, 2023
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XI. ITEMS FOR CLOSED SESSION
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XI.A. Consider Teacher / Professional Personnel Resignations, Retirement and Employment as Recommended.
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XI.A.1. Teacher / Professional Personnel Resignation or Retirement
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XI.A.2. Employment
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XI.B. Consider Personnel Issues
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XII. OPEN SESSION: ACTION RESULTING FROM CLOSED SESSION
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XII.A. Action on Teacher / Professional Personnel Resignations, Retirements and Employment.
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XII.A.1. Teacher / Professional Personnel Resignation or Retirement
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XII.A.2. Employment
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XII.B. Action on Personnel Issues
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XIII. AGENDA ITEMS TO BE DISCUSSED IN FUTURE BOARD MEETINGS
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XIV. ADJOURNMENT
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