April 13, 2023 at 6:00 PM - Regular Meeting
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1. Call the Meeting to Order
Speaker(s):
Mr. Alan Swinford
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2. Verification of Compliance with Open Meeting Law - this is to Certify that the Provisions of Section 551.001 of the Texas Government Code have been met in Connection with the Public Notice of this Meeting.
Speaker(s):
Board President - Alan Swinford
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3. Invocation
Speaker(s):
Mr. Alan Swinford
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4. Pledges to the United States and Texas Flags
Speaker(s):
Students
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5. Recognition of Visitors
Speaker(s):
Mr. Alan Swinford
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6. Public Forum
Speaker(s):
Mr. Alan Swinford
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7. Special Recognitions
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7.a. Recognition of All-State Powerlifting
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8. Discussion Items and District Reports
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8.a. District Safety Report
Speaker(s):
Hector Limon
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8.b. Continuing Education for Board Members - May 2022 - April 2023
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9. Superintendent's Report
Speaker(s):
Janet Hunt
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10. Action Items
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10.a. Discussion of and Request for Approval of Purchases over $20,000
Speaker(s):
Sylvia Villegas & Hector Murguia
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10.b. Discussion of and Request for Approval of the Certification of Unopposed Candidates
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10.c. Discussion of and Request for Approval of the Order of Cancellation for the May 6, 2023 School Board Trustee General Election
Speaker(s):
Janet Hunt
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10.d. Discussion of and Request for Approval to file a TEA Waiver for Student Instruction Minutes
Speaker(s):
Janet Hunt
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10.e. Discussion of and Request for Approval of Budget Amendment # 4
Speaker(s):
Sylvia Villegas
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10.f. Discussion of and Request for Approval to Apply for a Two-Year, $100,000 Title I Focus Support Grant Through TEA for Junior High Campus
Speaker(s):
Janet Hunt
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11. Executive Session to Include:
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11.a. Texas Government Code § 551.074– Discuss, Appoint, Employment, Evaluation, Reasignment Duties, Discipline or Dismissal of an Employee
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11.b. Texas Government Code § 551.074–Deliberation Regarding Superintendent Evaluation and Contract
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12. Discussion of and Request for Approval of Lone Finalist for Crane ISD
Speaker(s):
Janet Hunt
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13. Discussion of and Request for Approval of Term and Probationary Contracts for 2023-2024
Speaker(s):
Janet Hunt
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14. Consent Agenda to Include:
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14.a. Minutes of Previous Meeting (s)
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14.b. Financial Report and Current Bills
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15. Information Items
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15.a. Routine Personnel Report
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15.b. Gifts & Donations
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15.c. Federal Grants
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16. Future Agenda Items
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17. Adjournment
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