May 23, 2023 at 5:30 PM - Notice of Regular Meeting of the Board of Trustees

1. Call Meeting to Order
1A. Announcement 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 the Texas Open Meetings Act, Texas Government Code Chapter 551.
1B. Invocation
1C. 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 issues. In accordance with the 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

4.A. Minutes of prior meetings, not yet approved

4.B. Accounts Payable

4.C. Monthly report on Tax Collections

4.D. Pledged Securities

4.E. Investment Reports

5. Discuss, Consider, and Take Action on the 2022-2023 Budget Amendment #1

6. Discuss, Consider, and Take Action on the 2023-2024 MOU with TCHAT for Behavioral Health Telemedicine Services

7. Discuss, Consider, and Take Action on contracting with Henderson County Tax Office for 2023-2024 Tax Collection

8. Discuss, Consider, and Take Action on disposal of 1994 International school bus

9. EXECUTIVE SESSION
PERSONNEL MATTER (Safety, Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaints)

10. Administrative Comments

11. Consider Board Training Opportunities and Meetings

12. Adjourn