May 15, 2023 at 6:00 PM - Regular Meeting
Agenda |
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I. Call to Order.
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II. Open Forum.
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III. Discussion/Action - Consider approval of consent agenda.
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III.a. Minutes
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III.b. Accounts Payable
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IV. Discussion- Update from Architect.
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V. Discussion/Action- Consider Bid/Contract for New Competitive Gym/ New High School Addition.
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VI. Discussion/Action-Consider Asbestos Abatement Proposal.
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VII. Discussion- Consider possible dates for Special Board Meeting in May.
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VIII. Discussion/Action - Consider engaging Morgan LaGrone to perform year-end audit as of August 31, 2023.
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IX. Discussion/Action-Consider Pritchard & Abbott Contract for October 1, 2023 through September 30, 2024.
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X. Discussion/Action- Consider approval on tax refund over $500.00.
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XI. Discussion- TASB Convention 2023.
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XII. Discussion - Impact of property value changes and estimated 2023 taxable value.
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XIII. Discussion/Action- Canvass School Board Election.
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XIV. Discussion- Recognize Bill Pepper II.
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XV. Swear in Newly Elected Board Members.
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XVI. Discussion/Action-Reorganize Board.
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XVII. Discussion/Action - Hear Administrative Reports.
• Personnel Issues • Curriculum and Instruction • Students |
XVIII. Executive Session - Consider personnel matters with regard to confirmation of hiring/employing professional personnel, resignations, assignments, and complaints, done under government code §551.074. Consider administrative contracts, teacher contracts, and resignations.
The open session of the meeting will adjourn; the board will reconvene in closed session to hear reports on legal matters and matters of personnel. Following discussion in the closed session, the board will reconvene in open session for action to be taken on items discussed in the closed session. |
XIX. Re-open meeting.
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XX. Discussion/Action - Consider items discussed in executive session.
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XXI. Adjournment.
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