February 15, 2023 at 7:00 PM - Regular Meeting
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1. CALL TO ORDER - ESTABLISH A QUORUM
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2. OPEN FORUM
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3. REPORTS AND PRESENTATIONS
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3.A. Update on Ag happenings with Mr. Chudej
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3.B. Elementary Principal Report
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3.B.a. Campus Update
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3.C. Secondary Principal Report
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3.C.a. Campus Update
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3.D. Superintendent Report
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4. ITEMS FOR DISCUSSION AND CONSIDERATION
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4.A. Consent Agenda
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4.A.a. Minutes from previous meeting(s)
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4.A.b. Financial and Investment reports
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4.B. Budget Amendment(s) - NONE
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4.C. 23-24 Co-Op Agreement Cafeteria
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4.D. Cybersecurity Training - Eduhero
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4.E. School Calendar 2023-2024
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4.F. Order Regular School Board Election for May 6, 2023
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4.G. May 6, 2023 Election Officials
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4.H. Policy Update 120
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4.I. Meeting in closed session pursuant to Tex. Gov't Code Section 551.074 (Personnel Matters/Closed Session) to deliberate the appointment, employment, evaluation , reassignment, duties, discipline, or dismissal of a public officer or employee, and/or Section 551.071 (Attorney Consultation/Closed Session)
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4.I.a. Current Staffing Assignments
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4.I.b. Administrator Review
-Compliance and Programs Director -Elementary Principal -Boys Athletic Director -Girls Athletic Director |
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4.I.c. Legal Update
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4.J. Act on Administrator Contracts
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4.K. Next Board Meeting Date
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5. ADJOURNMENT
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