March 21, 2023 at 7:00 AM - Regular Meeting

1. President Jody Howard calls meeting to order

1.A. Invocation

1.B. Public Forum

1.B.1. Board Audience

1.B.2. Public Forum

2. Consent Items:

2.A. Consider approval of minutes of the February 2023 Board Meeting

2.B. Review of Bills and Claims for February 2023

2.C. Comparison of Revenues and Expenditures to Budget

2.D. Investment Report

2.E. Amend Budget

2.F. Consider approval of Instructional Materials Allotment and TEKS Certification for 2023-2024

2.G. Consider approval of 2023-2024 school calendar

2.H. Consider approval of agreement to continue using Germblast for Illness/Infection Management Control

3. Action Items:

3.A. Consideration and possible approval of the Order of Cancellation for the May 6, 2023 election

3.B. Discussion and possible approval of Certification of Unopposed Candidates

3.C. Discussion and possible approval to employ Bolinger, Segars, Gilvert and Moss, LLP for Audit Services

3.D. Consider and possible approval of appointment of                                to the Dawson County Appraisal Board

3.E. Consideration and possible approval of adopting the National Incident Management System (NIMS) for the Emergency Operations Plan.

3.F. Consideration and possible approval of the renewal of Sands CISD District of Innovation (DOI) plan.

4. Information Item:

4.A. Principal's Report

4.A.1. Campus Updates

4.A.2. Instruction/Accountability

4.A.3. Extra Curricular

4.B. Superintendent's Report

4.B.1. Set date and time for April Board Meeting

4.B.2. Facilities Report/Transportation Report

4.B.3. Fitness Center door cost

5. Closed Session:

6. Convene to Regular Session

7. Personnel:

7.A. Consider accepting resignation/recommendation to employ new personnel

7.B. Consider accepting superintendent recommendations for contract renewal and non-renewal

8. Adjourn