April 19, 2023 at 6:00 PM - School Board Meeting

1. Call to Order - Prayer & Pledge of Allegiance

2. Open Forum

3. Facilities Bond Project Update

4. Principals' Reports

5. Athletic Director's Report

6. Superintendent's Report

• Report Board Training Credits by President Jeff Harmel
• Letters of Reasonable Assurance

7. Consent Agenda
a. Minutes of March 20, 2023 - Regular Meeting
b. Financial Reports

• Tax Collection Report
• Revenue & Expenditures Report
• Check Register
• Enrollment Report

8. Consider changing May 8, 2023 Board Meeting to May 9, 2023 (first date to canvass election)

9. Consider TASB Risk Management Fund’s New Comprehensive Coverage Program Proposal for 2023-2024

10. Consider Approval of Instructional Materials Allotment and TEKS Certification for 2023-2024

11. Consider Burton Special Services Cooperative Director Contract

12. Consider Diagnostician, Speech/Language Pathologist, and Licensed Specialist in School Psychology Contracts for Burton Special Services Cooperative

13. Discuss and Consider District Safety and Security

14. Hiring/Accept Resignations

15. Executive Session

• 551.074 Discussing Personnel
  • SpEd Coop Director Contract
  • SpEd Coop Employee Contracts
• 551.075 To confer with employees of the school district to receive information or to ask questions
• 551.076 Discussing District Safety and Security

16. Action from Executive Session

17. Adjournment