May 15, 2023 at 6:00 PM - Regular Meeting
Agenda |
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1. PUBLIC FORUM
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2. TRUSTEE ELECTION
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2.a. Swear in Board Members - Position 4 and Position 5.
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2.b. Consider and take possible action concerning reorganization of Board of Trustees: President, Vice-President and Secretary.
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3. CONSENT AGENDA
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3.a. Consider approval of financial statements, bank reconciliations, investment reports and tax collection report.
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3.b. Consider approval of minutes from a previous Board Meeting held on April 17, 2023 and Team of Eight Training on May 8, 2023.
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4. ADMINISTRATIVE REPORTS
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4.a. 3-year Safety Audit Review
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4.b. School Health and Advisory Committee (SHAC) 2022-2023 report and recommendations for the 2023-2024 school year.
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4.c. CTE Program of Study and funding Report
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4.d. Consider the dates of June 12th, July 10th, August 7, August 28 for our upcoming board meetings.
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4.e. Summer Leadership (SLI) Conference, June 14-16 in San Antonio.
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5. ACTION AGENDA
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5.a. Consider and take possible action on Budget Amendment concerning CTE funding.
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5.b. Consider and take possible action on adding the Business Management Program of Study to the school curriculum.
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5.c. Consider and take possible action on purchasing a Suburban for CTE use.
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5.d. Consider and take possible action to give the superintendent the authority to purchase an animal trailer, welders, 3-D printer, an engraver, and other general supplies for the CTE programs.
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5.e. Consider and take possible action on the Recommendation of SHAC Committee members.
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6. Closed Session, As Authorized by the Texas Open Meeting Act, Government Code 551 and Board Policy BEC (LEGAL).
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6.a. Personnel Matters Gov’t Code 551.074
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7. Consider and take action regarding matters as discussed in Closed Session
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8. ADJOURN
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