April 20, 2023 at 6:00 PM - Notice of Regular Meeting of the Board of Trustees
Agenda |
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1. Call Meeting to Order
A. Annoucement of the President whether a quorum is present, that the meeting has been duly called, and the notice of the meeting has been posted in accordance with Texas Open Meetings Act, Texas Government Code Chapter 551.
B. Invocation C. Pledge of Allegiance |
2. District Mission Statement and Goals:
Mission Statement: Promote a Growth Mindset in a safe and encouraging environment. Motto: R.I.S.E. Goal 1: Provide a safe environment for students, staff, and visitors. Goal 2: Create a culture of positivity, encouragement, and support. Goal 3: Provide a challenging learning environment with a highly effective staff and a research-based, blended learning curriculum. Goal 4: Coordinate federal, state, and local fund sources to maximize resources for the district and to maintain at least a 90-day operational fund balance Goal 5: Assess, plan, and implement systems and strategies to develop and maintain a proactive approach to efficient operations and maintenance of equipment and structures. |
3. Public Comments
(The Public is invited to sign up and speak on matters of concern. The Board welcomes comments during the Public Comments portion of the meeting. However, in accordance with the Texas Open Meetings Act, board members cannot respond, discuss, or vote on the issues. In accordance with board policy BED(LOCAL), comments are limited to five (5) minutes per speaker. Sign in with the recording secretary. |
4. Discuss, Consider, and Approve Consent Agenda
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4.A. Minutes of prior meetings, not yet approved
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4.B. Accounts Payable
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4.C. Monthly report on Tax Collections
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4.D. Pledged Securities
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4.E. Investment Reports
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5. Discuss, Consider, and Take Action on the approval of adult breakfast price increase to $2.45 effective immediately
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6. Discuss, Consider, and Take Action on approval of Certification of Superintendent Kimberly Followwell to the ESC 7 Regional Advisory Committee
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7. Discuss, Consider, and Take Action on the approval of the Interlocal agreement with Brownsboro ISD for DAEP placements for the 2023-2024 School Year.
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8. Discuss, Consider, and Take Action on contracting with Rutherford, Taylor and Company P.C. as Audit Firm for 2023-2024.
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9. Discuss, Consider, and Take Action on approval of revisions to the 2022-2023 School Calendar
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10. Discuss guidelines for Trustees participating in District Meetings remotely.
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11. Discuss, Consider, and Take Action on approval of 2023-2024 contract with iCAN Speech Services
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12. EXECUTIVE SESSION
PERSONNEL MATTER (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaints) |
12.A. Approval of Door Control Services for vestibule in Admin. Bldg
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12.B. Approval of JS&A quote for access control system
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12.C. 2023-2024 Personnel
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13. Administrative Comments
A. School Finance/Budget Issues
B. School Improvements C. School Issues i. Preliminary Compliance Report
D. Upcoming Events
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14. Consider Board Training Opportunities and Meetings
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15. Adjourn
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