May 25, 2023 at 6:00 PM - Regular Meeting
Agenda |
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1. Call to Order
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2. Pledge of Allegiance/Invocation
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3. Open Forum
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4. Reorganize the Board Officers for the 2023-2024 School Year
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5. Consideration of Consent Agenda
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5.A. Meeting Minutes
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5.B. Budget Report
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5.C. Investment & Cash Position Report
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5.D. Tax Revenue
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6. Expenditures
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7. Administrative Reports
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7.A. Superintendent Report
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7.A.1. Student Insurance
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7.B. Secondary Principal Report
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7.C. Elementary Principal Report
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8. Executive Session (Texas Governance Code, Chapter 551, Subchapters D&E)
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8.A. Security (TX Gov't Code, Section 551.076 and 418.183(f))
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8.B. Student Information (TX Gov't Code, Section 551.0821)
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8.C. Student Discipline (TX Gov't Code, Section 551.082)
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8.D. Attorney Consultation (TX Gov't Code, Section 551.071)
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8.E. Personnel Matters (TX Gov't Code, Section 551.074)
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8.E.1. Superintendent Evaluation
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8.E.2. Personnel Staffing and Compensation
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9. Business
Description:
Consider/Approve funding and purchase of new scoreboards at softball field, baseball field, and the old gym.
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9.A. Consider / take possible action on Personnel Staffing and Compensation
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9.B. Consider/Approve Contract with Region 8 Education Service Center
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9.C. Consider/Approve DMAC Contract
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9.D. Consider/Approve Delegating Authority to the Superintendent and Director of Business Operations to Make Necessary Budget Amendments for FY 2022-2023
Description:
Any amendments across function will be reported at the next regularly scheduled meeting.
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9.E. Consider Approve Pro-Com Invoice - Security Grant funds
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9.F. Consider/Approve Budget Amendments
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9.G. Consider/Approve Resolution to Participate in the Texas Smart Buy Membership Program
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9.H. Consider/Approve Superintendent and Director of Business Operations Performance Pay
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9.I. Consider/Approve purchase and funding of new scoreboards for baseball field, softball field, and old gym.
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9.J. Consider/Approve purchase of Vape Sensors and Camera Systems for Middle School, High School, Gym, and Locker Room doors from PBC Technologies.
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10. Information Items
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10.A. Board Training: SLI - Summer Leadership Institute June 21-24
Description:
Kalahari Resorts & Conventions
Sunday, June 27 - Travel that PM - no events that night Monday, June 28 - Golfing and Personal activities during day Dinner and Scholarship awards that evening Tuesday, June 29 - Conference general & Breakout sessions Wednesday, June 30 - Travel home |
10.B. Next Meeting: Consider moving due to conflict with June mtg date - Proposed mtg date - June 29th 5pm or later
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11. Adjorn
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