February 16, 2023 at 12:00 PM - Agenda Review Meeting
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CONVENE, CALL TO ORDER AND ESTABLISH A QUORUM
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INVOCATION
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MATTERS FOR DISCUSSION TO BE INCLUDED ON THE AGENDA FOR THE REGULAR MEETING TO BE HELD ON MONDAY, FEBRUARY 27, 2023
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PUBLIC HEARING TO BE PRESENTED AT THE REGULAR MEETING: Texas Academic Report (TAPR) 2021-2022
Presenter:
DEBBIE CROOMS
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PUBLIC COMMENT: AGENDA ITEMS
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ADMINISTRATIVE REPORTS TO BE PRESENTED
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1. Superintendent's Report
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CONSENT AGENDA ACTION ITEMS TO BE PRESENTED
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Minutes of Meetings
Presenter:
JESSICA SCOTT
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1. Agenda Review Meeting held January 12, 2023
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2. Regular Meeting held January 17, 2023
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Board
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Education
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Finance
Presenter:
SUSIE BYRD
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1. Donations
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2. Monthly Financial Reports
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2.a. General Operating
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2.b. Child Nutrition
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2.c. Federal Grant Programs
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2.d. Special Funds
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2.e. Debt Service Fund
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2.f. Monthly Check Register
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2.g. Comparative Attendance Data
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3. Monthly Investment Report
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MATTERS REQUIRING BOARD DISCUSSION/ACTION TO BE PRESENTED
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Board
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1. Consider/Approve TASB Initiated Policy Update 120, affecting LOCAL Policy: BBB(LOCAL): BOARD MEMBERS - ELECTIONS, CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS, FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES, FO(LOCAL): STUDENT DISCIPLINE
Presenter:
DR. RICHELE LANGLEY
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Education
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Finance
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1. Budget Amendments
Presenter:
SUSIE BYRD
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2. Consider/Approve 2023-2024 Signing Incentive for New Teachers
Presenter:
ANDY CHILCOAT
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3. Consider/Approve 2023-2024 Employee Retention Stipend
Presenter:
ANDY CHILCOAT
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4. Consider/Approve Pavilion Painting
Presenter:
ANDY CHILCOAT
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INPUT FROM THE BOARD
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ADJOURN
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