May 8, 2023 at 4:30 PM - Regular Meeting

I. Call to Order

II. Board Workshop Agenda

II.A. Teacher Incentive Allotment

II.B. TASB Pay Plan Study

II.C. Budget Workshop

II.D. Attendance Waiver - Missed Instructional Days

II.E. Group Medical Health Insurance Request for Proposals

III. Closed Session:  A Closed Session may be held under the provisions of Texas Government Code, Chapter 551 including but not limited to Section 551.071, Section 551.072, Section 551.074, Section 551.076, and Section 551.082, and Section 551.0821.

III.A. The Board may deliberate matters of Personnel, i.e. appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee. (Section 551.074)

III.A.I. Professional Employment Contracts

III.B. Consultation with Legal Counsel regarding Pending or Contemplated Litigation and/or Privileged Legal Advice (Section 551.071)

III.C. The Board may discuss the Value, Exchange and/or Disposition of Real Property. (Section 551.072)

III.D. The Board may discuss matters of Safety and Security. (Section 551.076)

III.E. The Board may discuss matters pertaining to Students necessarily involving personally identifiable information, e.g. Student Discipline. (Sections 551.082, 551.0821)

IV. Reconvene from Closed Session (Approximately 6:30 p.m.)

IV.A. Invocation

IV.B. Pledge of Allegiance to the Flags of the United States of America and the State of Texas

IV.C. Board/Superintendent Announcements/Information

V. Recognitions

V.A. Visual Art Scholastic Event (VASE) State Competitors

V.B. SkillsUSA State Competitors

V.C. TSA Robotics State Competitors

V.D. Abilene High School FFA State Competitors

V.E. Athletics State Competitors

V.E.I. Gymnastics

V.E.II. Powerlifting

V.E.III. Tennis

V.F. Teacher Incentive Allotment Recognition

V.G. Impact Awards

VI. Oral Communication from the Public

VII. Consent Agenda

VII.A. The Board will consider approval of the Budget Amendments.

VII.B. The Board will consider approval of the March Financials.

VII.C. The Board will consider approval of the Minutes of the April 6, 2023 Workshop and Regular Meeting.

VII.D. The Board will consider approval of the Instructional Materials Allotment (IMA) TEKS Certification.

VIII. Reports

VIII.A. Construction Reports

VIII.A.I. Schneider Electric 

VIII.A.II. Jacob Martin

VIII.A.III. Huckabee

VIII.B. Technology Department Report

VIII.C. Bullying Awareness and Prevention Report

IX. Business Items Requiring Board Action

IX.A. The Board will discuss and possibly consider a recommendation on Standardized Dress for Middle School.

IX.B. The Board will consider approval of a Resolution Supporting the Old Anson Road Walkability Project.

X. The Board may take action relevant to Items Covered During Closed Session.

X.A. The Board will consider approval of Personnel Recommendations.

X.A.I. Professional Employment Contracts

X.B. Matters pertaining to Litigation, if any

X.C. Matters pertaining to Real Property, if any

X.D. Matters pertaining to Safety and Security, if any

X.E. Matters pertaining to Students, if any

XI. Adjournment