February 6, 2023 at 6:00 PM - Regular Meeting
Agenda |
---|
I. GENERAL OR PUBLIC SESSION
|
I.A. Call to Order
|
I.B. Invocation
|
I.C. Pledge of Allegiance
|
II. COMMUNICATION SECTION
|
II.A. Public Comment and Citizen Communication.
|
III. PUBLIC HEARING
|
III.A. Public Hearing: F.I.R.S.T. Financial Integrity Rating System of Texas
|
IV. REPORTS
|
IV.A. School Board Appreciation
|
IV.B. Campus Reports as of 1/27/2023
|
IV.B.1. Elementary Report
|
IV.B.1.a. Happening, ADA and Counseling Report
|
IV.B.2. Middle School
|
IV.B.2.a. Happenings, ADA and Counseling Report
|
IV.B.3. High School
|
IV.B.3.a. Happenings, ADA and Counseling Report
|
IV.B.4. District
|
IV.B.4.a. Enrollment
|
IV.B.4.b. ADA As of 1/27/2023
|
IV.C. Update 120 - First Read
|
IV.C.1. CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS
FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES FO(LOCAL): STUDENT DISCIPLINE |
IV.D. Resignation
|
IV.E. Safety Report
|
IV.F. Letter - Texas House of Representatives
|
V. CONSENT AGENDA ITEMS
|
V.A. Consider Financial Report including bills and expenditures.
|
V.B. Consider and Acknowledge Donation and Tax Report
|
V.C. Consider and Approve December 12, 2022, Regular Meeting Minutes
|
VI. DISCUSSIONS AND BUSINESS ACTION ITEMS
|
VI.A. Consider and Approve the Order of Election for May 6, 2023
|
VI.B. Consider the F.I.R.S.T. Financial Integrity Rating System of Texas Report
|
VI.C. Consider and Discuss Substitute Shortage and possible Incentives
|
VI.D. Consider and Approve pay for hourly employees for the days of January 25th (Late Start), January 30th (Early Dismissal), January 31st, February 1st, February 2nd - due to inclement weather conditions
|
VI.E. Consider and Approve Amending the 2022-2023 School Calendar
|
VI.E.1. Change April 28, 2023 from Bad Weather Day to Academic Day
|
VI.E.2. Change May 19, 2023 from Bad Weather Day to Academic Day
|
VI.E.3. Change May 24, 2023 from 1/2 day to Full Academic Day
|
VII. CLOSED MEETING ITEMS
|
VII.A. Closed Session: Pursuant to Tex. Govt Code Sec. 551.074, consider and discuss personnel not limited to hiring
|
VII.A.1. Superintendent Contract
|
VII.A.2. Hiring
|
VIII. DISCUSSIONS AND BUSINESS ACTION ITEMS
|
VIII.A. Consider Superintendent Contract
|
VIII.B. Consider and Discuss replacement for Professional Teaching Position
|
IX. ADJOURN MEETING
|
IX.A. Thank Visitors for Attending Meeting
|
IX.B. Adjourn Meeting
|