May 24, 2023 at 6:30 PM - Regular Meeting

1. Establishment of Quorum, Call to Order.

2. Invocation

3. Pledges.

4. Recognitions

4.A. Superintendent's Bee Amazing Award

4.B. Academics.

4.B.1. Valedictorian

4.B.2. Salutatorian

4.B.3. State Recognitions: 

4.B.3.a. Art

4.B.3.b. Theater

4.B.3.b.1. One Act Play - Alternate to State (Top 12 in the State)

4.B.3.b.2. Division 1 Group Design

4.B.3.b.3. Division 1 Solo Set Design

4.B.4. UIL

4.B.4.a. Spelling

4.B.4.b. Poetry

4.B.5. Agriculture

4.B.5.a. Poultry Judging

4.B.5.b. Floriculture

4.B.5.c. Ag Sales

4.B.5.d. Wool

4.B.5.e. Forage

4.C. Athletics

4.C.1. State Participants - Track 4X200 Relay

5. Public Comment  The board encourages comments from students, parents, citizens of the district and district employees.  Anyone wishing to speak is encouraged to review district policy BED (LOCAL) regarding public participation at Board meetings. Individuals who wish to participate during this portion of the meeting shall sign up with the presiding officer or designee before the meeting begins and shall indicate the agenda item or topic on which they wish to address the Board.  Time will be limited to one to five minutes at the discretion of the presiding officer.

6. Discussion/Action Items:

6.A. Consent Agenda.

6.A.1. April minutes.

6.A.2. April expenditures

6.A.3. Budget amendments.

6.B. Board Election Results

6.B.1. Swear in New Board Members

6.B.2. Reorganization of Board

6.C. Adoption of Renewed District of Innovation (DOI) Plan

7. Information Items:

7.A. District Summer Hours - M-Th - Closed Friday

7.B. Set date for June meeting.

8. Announcements

8.A. Academics/Athletics

8.A.1. Summer School - May-June

8.A.2. New student registration opens online June 1st

8.A.3. Summer Enrichment LEGO Camp at ECC June 5-8

8.A.4. Varsity Baseball Playoffs

8.B. General

8.B.1. Monday, May 29th - Memorial Day/School Holiday (Athletic Booster Club Golf Tournament)

8.B.2. Baylor Scott & White Community Showcase at Mayborn Convention Center June 29th

9. Closed Session

9.A. Section 551.074 - Personnel Matters
The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of public employees or officials.  (this may involve consultation with attorney as permitted under Section 551.071). 

9.B. Section 551.072 - Deliberation Regarding Real Property
A governmental body may conduct a closed meeting to deliberate the purchase, exchange, lease or value or real property if deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person.

10. Open Session

11. Consider and take action on matters resulting from closed session if any, as listed pursuant to Sections 551.071, 551.072 and 551.074 of the Texas Government Code.

12. Adjourn.