February 9, 2023 at 7:00 PM - Regular Meeting

1. Call to Order

2. Invocation

3. Pledge of Allegiance

4. Recognition of Students and Educators of the Month

5. Public Comments

6. Items of Consent

6.A. Approve the Minutes from January 19, 2023 Regular Meeting

6.B. Set March Board Meeting for March 23, 2023 at 7 pm

6.C. Review Payment of January 2023 Bills

6.D. Confirm Resignations

6.E. Approve Employment of Personnel

6.F. Administrators' Reports

6.G. Order/Notice of School Trustee Election for May 6, 2023

6.H. Approve Election Resolutions of the Board of Trustees of the Floydada Independent School District

6.I. Approve Agreement with the City of Floydada and Caprock Hospital District for Joint Election on May 6, 2023

6.J. Approve Election Services Contract with Floyd County for the May 6, 2023 Election

6.K. Appoint Early Ballot/Election Judge and Alternate Judge for the May 6, 2023 Election

6.L. Appoint Early Ballot Clerks for the May 6, 2023 Election

6.M. Set Compensation for Election Workers for the May 6, 2023 Election

7. Tax Report and Cash Flow Statement

8. Public Hearing on the Academic Performance Report for 2021-2022

9. Consideration and Possible Action on the Academic Performance Report for 2021-2022

10. Discussion of the 2023-2024 School Calendar

11. Consideration and Possible Action on Amendment to the 2022-2023 District Budget

12. Discussion of Administrators' Contracts and Salaries for July 1, 2023 - June 30, 2025 
(Closed Meeting, Texas Government Code, Chapter 551-074)

13. Action on Administrators' Contracts and Salaries for July 1, 2023 - June 30, 2025

• Sonya Glass - Business Manager
• Monica Smith - Elementary Principal
• Dara Ware - Secondary Principal
• Jim Bob Hobbs - Director of Special Programs
• Todd Bandy - Athletic Director
• Shauna Lane - Dean of Academic Affairs

14. Superintendent's Report

15. Future Items for Discussion

16. Adjourn