April 17, 2023 at 6:00 PM - Regular Meeting

1. Call Meeting to Order, Establish Quorum, Pledge and Prayer

2. Public Comments

3. Reports

3.A. Campus Reports

3.B. Financial Reports

3.C. Superintendent's Report

4. Approval of Consent Agenda Items

4.A. March 28, 2023 Regular Meeting Minutes

4.B. Set May 2023 Meeting Date

5. Consider, Discuss and Take Possible Action on the new School Auditors

6. Consider, Discuss and Take Possible Action on an RFP for Window Tint

7. Consider, Discuss and Take Possible Action on Window Tint Security Film

8. Consider, Discuss and Take Possible Action on the TIPS Board Resolution

9. Annual Report of Continuing Education Credit Hours for Board Members

10. Consider, Discuss and Take Possible Action on the Superintendent Evaluation Instrument
 

11. Closed Session As Authorized by the Texas Open Meetings Act, Texas Government Code Section 551:
A) 551.074- Considering the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline or Dismissal of a Public Officer or Employee or to Hear a Complaint Against a Public Officer or Employee

11.A. Consider and Discuss Staff Contract Recommendations for the 2023-2024 School Year

11.B. Consider and Discuss the Superintendent Evaluation

12. Open Session Action, If Any, on Closed Session Deliberations:

12.A. Take Possible Action to Approve Staff Contract Recommendations for the 2023-2024 School Year

12.B. Take Possible Action on the Superintendent Evaluation

13. Adjourn