February 15, 2023 at 6:30 PM - Regular Board Meeting

Opening

1. Call to order and establish quorum

2. Prayer

3. Pledge of Allegiance

Recognitions and Introductions

Consent Agenda

1. Approval of bills and checks written

2. Royalties

3. Pledge report

4. Approval of minutes of previous board meeting - Regular 1-25-2023

5. Agency Fund/Recap Comparison/Cash Position 

Action Items:

1. Consider and take possible action on the replacement of the gym AC evaporator coil proposal provided by Gillette 

2. Consider/approve Wilson County DAEP/JJAEP agreements for the 2023-2024 school year.

3. Consider/approve TASB Board Policy Update associated with our District of Improvement Plan 2022-2027

4. Consider/approve renewal of membership in Walsh Gallegos retainer program

5. Consider/approve moving the date of the regular scheduled board meeting on March 16, 2023.

6. Consider/approve 2023-2024 Superintendent's evaluation instrument

7. May 6th, 2023 School Board Election - candidates must file to be placed on ballot between January 18th - February 17th at 5pm. 

Communication Items:

1. Superintendent Report

1.a) 2022-2023 Board activity calendar

1.b) Enrollment

1.c) Future agenda items

1.c)1. Next meeting date 

1.c)2. Discuss district goals for the 2023/2024 school year

1.c)3. 2023-2024 School Calander

1.c)4. 2023-2024 Transfer Application

Closed Session:

1. Discuss appointment, employment, evaluation, reassignment, duties or discipline of contract and at-will employees. Gov't code 551.074

2. High School Principal, Elementary Principal and Athletic Director

Open Session:

1. Reconvene Open Session for any action relative to discussion during Closed Session

Adjourn