February 16, 2023 at 6:00 PM - Regular Meeting
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1. Call to Order
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2. Roll Call
Description:
Certification by the President that the Provision of Section 551.041Sub Chapter C Government Code as amended by the 73rd Legislature has been complied with in connection with Public Notice of this meeting and a Quorum is present.
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3. Invocation
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4. Public Participation Related to a Specific Agenda Item
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5. Campus Reports
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6. Open Forum for Public Participation
Description:
Persons in attendance at the meeting may request a card to be completed and submitted to the Board President no later than five (5) minutes prior to the meeting. This provides the individual with an opportunity to address the Board on any subject except personnel. Public participation is limited to this portion of the meeting and the audience may not enter into discussion of debate matters being considered by the Board at any other time during the meeting. The Board will allot up to thirty (30) minutes for this portion of the agenda with no presentations to exceed five (5) minutes.
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7. Discussion Items
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7.A. 2023-2024 School Calendar
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8. Consent Items
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8.A. Minutes from Special Meeting Janaury 17, 2023 and Regular Meeting January 19, 2023
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8.B. Monthly Investment Report
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8.C. Update 120
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8.D. Resolution to pay hourly employees for missed school January 30, 2023-February 3, 2023 for inclement weather
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8.E. Investment Policy
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9. Consider and Possible Action to Approve the Emergency Operations Plan
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10. Consider and Possible Action to Approve Change Order to the Intermediate Campus Science Lab
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11. Financial Report and Possible Discussion
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12. Superintendent's Report
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12.A. ADA and Enrollment
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12.B. Construction Update
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12.C. Curriculum and Instruction
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12.D. Facility Committee
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12.E. Waivers
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12.F. Safety and Security Audit
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13. Closed Session
Description:
Closed Session will be held for purposes permitted by Texas Opening Meetings Act, Texas Government Code Section 551.001 et seq
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14. Reconvene from Closed Session
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15. Consider and Possible Action to Approve District Administrators Contract
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16. Adjournment
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