April 25, 2023 at 5:15 PM - Regular Meeting
Agenda |
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1. Call to Order; Establish Quorum
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2. Audience with Patrons, Staff and Students
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3. Public Meeting to Discuss ESSER Plans (6 months Update and Financial Plan)
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4. Public Meeting to Discuss Grant Planning for the 23-24 School Year, Including the ESSA Application
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5. Consider Minutes of Previous Meeting(s)
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6. Consider Purchases of Goods or Services that Exceed $25,000:
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7. Consider Budget Amendments
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8. Consider Authorization to Pay Current Bills
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9. Consider the Renewal of Cheryl Tucker to act as superintendent designee/alternate for approving staff requests for access to one or more TEA web applications accessed through the Texas Education Agency Secure Environment TEA Login (TEAL)
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10. Consider Auditor for 2023-2024 School Year
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11. Consider LVN Payscale
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12. Consider Emergency Operation Plan Update
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13. Consider Resolution(s) for TASB Advocacy Agenda
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14. Consider 23-25 Depository Contract
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15. Consider Updated 2022-2023 Academic Calendar
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16. Review Reports/Discussion Items:
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16.a) Tax Collector's Report
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16.b) Financial Report
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16.c) Quarterly Investment Report
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16.d) Facility Services Report
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16.e) Instructional Report
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16.f) Required Report/Announcement of Required Continuing Education Hours - Board of Trustees
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16.g) Enrollment Report
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16.h) Superintendent Report
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17. Executive Session:
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17.a) Resignations
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17.b) Employment
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17.c) Contract Extensions for Administrators.
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17.d) Student Concerns
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17.e) Personnel Concerns
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17.f) Security Update
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18. Consider Resignations
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19. Consider Employment
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20. Consider Contract Extensions for Administrators.
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21. Review of Summary of Finance
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22. First Look at 2023-2024 Budget
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23. Adjournment
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