May 17, 2023 at 6:30 PM - Regular Meeting
Agenda |
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1. Call to Order
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1.A. Canvass May Board of Trustees Election
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1.B. Swear in elected officials from May Board of Trustees Election
Mr. Phillip Tarpley Mrs. Ellyn Grove Mr. Walter Baldree |
1.C. Reorganize the Board by electing:
President Vice President Secretary |
1.D. Roll Call & Declaration of Quorum
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1.E. Invocation
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1.F. Pledge of Allegiance
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1.G. Open Forum
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1.H. Honor Lipan ISD Clubs
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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. Preliminary taxable values
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2.A.2.b. Buildings & Grounds
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2.A.2.b.1. Discuss cafeteria entrance.
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2.A.2.c. Operations
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2.A.2.c.1. Replacing computers, iPads and new iMacs.
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3. Consent Agenda Items
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3.A. Approve minutes of 4.27.23
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3.B. Approve District of Innovation Plan.
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4. Action items
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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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