Monday, February 27, 2023 The meeting will begin with an Executive Session at 5:15 p.m. The public portion of the meeting will begin at 6:00 p.m. - Regular Meeting
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1. CALL TO ORDER
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2. EXECUTIVE SESSION may be called for the purposes permitted by the Texas Open Meetings Act, Texas Government Code Section 551.001 through 551.146. Section 551.071 Consultation with Attorney, Section 551.074 Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint - Administrator Contracts), Section 551.076 Deliberation Regarding Security Devices (Deployment, Implementation of Security Personnel or Devices), Section 551.082 School Children: School District Employees; Disciplinary Matter or Complaint, and Section 551.0821 Personally Identifiable Information about Public School Student.
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3. PLEDGES OF ALLEGIANCE
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4. PRAYER
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5. AWARDS/ACHIEVEMENTS
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6. AUDIENCE WITH INDIVIDUALS
Description:
Audience with individuals is for general comments. Individuals wishing to speak must sign up before the meeting begins.
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7. REPORTS
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7.A. District Performance Objective Update
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7.B. Budget Update
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8. CONSENT AGENDA
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8.A. Approval of Minutes
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8.B. Approval of Budget Amendments
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8.C. Approval of Purchases Exceeding $50,000
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8.D. Approval of Bids/Bid Renewals
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8.E. Approval of Monthly Revenue and Expenditure Budget Summary
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8.F. Approval of Quarterly Investment Report
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8.G. Approval of Library Book Purchases
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9. ACTION
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9.A. Adoption of Core Documents
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9.B. Approval of Computer Lease Agreement
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9.C. Approval of Administrator Contracts
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9.D. Consideration of Items Pulled from Consent Agenda (if applicable)
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10. WORK SESSION/DISCUSSION
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10.A. Discussion Topics
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10.B. Scheduling and Upcoming Events
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10.B.1. March 6, 2023 - Possible Special Board Workshop for Budget
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10.B.2. March 13-17, 2023 - Spring Break
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10.B.3. March 20, 2023 - Community Ambassadors
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10.B.4. March 27, 2023 - Regular Board Meeting
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10.B.5. April 6, 2023 - Possible Special Board Workshop for Budget
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10.B.6. April 6, 2023 - Last Day to Register to Vote
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10.B.7. April 24 - May 2, 2023 - Early Voting
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10.B.8. April 27, 2023 - Regular Board Meeting
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10.B.9. May 6, 2023 - Election Day
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10.B.10. May 8, 2023 - Possible Special Board Workshop for Budget
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11. EXECUTIVE SESSION may be called for the purposes permitted by the Texas Open Meetings Act, Texas Government Code Section 551.001 through 551.146. Section 551.071 Consultation with Attorney, Section 551.074 Personnel Matters (Superintendent Evaluation).
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12. ADJOURNMENT
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