March 30, 2023 at 6:30 PM - Regular Meeting
Agenda |
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1. Call to Order
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1.A. Roll Call & Declaration of Quorum
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1.B. Invocation
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1.C. Pledge of Allegiance
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1.D. Open Forum
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2. Information and Discussion Items
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2.A. Discussion of informal administrative reports
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2.A.1. Principals reports
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2.A.2. Superintendent's report on school operations & activities
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2.A.2.a. Finance
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2.A.2.a.1. Second Quarter Investments
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2.A.2.b. Buildings & Grounds
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2.A.2.c. Operations
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3. Consent Agenda Items
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3.A. Approve 2023-2025 Depository Bid.
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3.B. Approve minutes of February 22, 2023 regular meeting and February 27, 2023 Special meeting.
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3.C. Ratify the TEKS certification process for 2023-2024.
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3.D. Approve SSA agreement for 2023-24.
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4. Action items
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4.A. Discuss and approve as necessary voting for ESC Region 11 Board of Directors.
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4.B. Discuss and approve as necessary proposed new campus for Uplift Education.
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4.C. Discuss and approve as necessary 2023-2024 School Calendar.
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5. Executive Session in accordance with Texas Open Meetings Act.
551.071 Consultations with attorney 551.073 Prospective gift donation 551.074 Personnel matters Teacher contracts 551.076 Deliberation regarding security devices 551-082 School children; school district employees; disciplinary matters or complaint 551.0821 School Board: Personally identifiable information about public school student. 551.084 Investigation; exclusion of witness from hearing. |
6. Reconvene Open Session for any action relative to discussion during Closed Session.
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7. Board Members Special Reports
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8. Adjourn
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