April 17, 2023 at 6:30 PM - Regular Meeting
Agenda |
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1. Call to Order and Establish Quorum
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2. Invocation
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3. Recognize Visitors
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4. Public Comment and Testimony
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5. Superintendent's Report
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5.A. Recognition of Students Who Have Advanced Past District Competition
Presenter:
Chad Smith
Description:
Regional Spelling Bee Qualifier, MHS One Act Play,Academic UIL, Boys and Girls Powerlifting
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5.B. Employee Retirement Reception
Description:
Recipients: Fred Howard, Frank Dipasquale, Leslie Jones
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5.C. End of Year Activities
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5.D. 2023 Summer School
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5.E. Enrollment Reports for March 2023
Presenter:
Chad Smith
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6. Consent Agenda
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6.A. Minutes from Regular Meeting of March 20, 2023 and the Special Meeting of March 23, 2023
Presenter:
Chad Smith
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6.B. Monthly Financial Reports and Disbursements for March 2023
Presenter:
Kati Jones
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7. Presentation from the District's Financial Advisors from Frost Bank Capital Markets
Presenter:
Lucas Janda & Steven Murray, Frost Bank
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8. Consider the GMP from Lee Lewis for Phase 2 Tatom, Phase 2 Cullender, MEC, Bus Barn and Sudderth CTE
Presenter:
RJ Lopez
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9. 2019 Bond Update
Presenter:
Chad Smith
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10. Consider TEKS Verification & Instructional Materials Allotment (IMA) Certification
Presenter:
Kim Thomas
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11. Consider 2023-24 Information Systems Services, ASCENDER, Agreement with Region 18
Presenter:
Chad Smith
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12. Consider 2023-24 Purchasing Coop Interlocal Agreement with Region 18
Presenter:
Chad Smith
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13. Consider date(s) change to the adopted 2023-24 District Calendar
Presenter:
Chad Smith
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14. Consider Date change of May 15, 2023 Regular Board meeting to May 22, 2023
Presenter:
Chad Smith
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15. Naloxone (Narcan) Information
Presenter:
Doug Doege/Ann McCalister
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16. "Living-Out-Of-The-District" Waivers for 2023-24 School Year
Presenter:
Chad Smith
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17. Consider Employment of Personnel
Presenter:
Chad Smith
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18. Consider Resignation of Personnel
Presenter:
Chad Smith
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19. Contract Considerations for Teachers, Librarians, Nurses, SAC Coordinator, Speech Therapist Assistant, and Academic Coaches for the 2023-24 School Year
Presenter:
Chad Smith
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20. Adjournment of Meeting
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