January 9, 2023 at 5:30 PM - Regular Meeting
| Agenda | |||||||
|---|---|---|---|---|---|---|---|
|
1. Call to Order
|
|||||||
|
2. Invocation
|
|||||||
|
3. Pledge of Allegiance to the United States and Texas
|
|||||||
|
4. Recognitions
|
|||||||
|
4.A. School Board Recognition Month
|
|||||||
|
5. Public Comments
Description:
|
|||||||
|
5.A. ESSER Plan
Attachments:
()
|
|||||||
|
5.B. ESSER RIPICS
|
|||||||
|
6. ACTION: Consider Athletic Request
Attachments:
()
|
|||||||
|
7. ACTION: Consent Agenda
|
|||||||
|
7.A. Approval of Minutes
Attachments:
()
|
|||||||
|
7.B. Monthly Financial Report
Attachments:
()
|
|||||||
|
7.C. Monthly Investment Report
Attachments:
()
|
|||||||
|
7.D. Quarterly Investment Report
Attachments:
()
|
|||||||
|
7.E. Monthly Hurricane Harvey Report
Attachments:
()
|
|||||||
|
7.F. Engagement Letter for Arbitrage Complinance
Attachments:
()
|
|||||||
|
7.G. Budget Transfer Requests
Attachments:
()
|
|||||||
|
7.H. Donations
Attachments:
()
|
|||||||
|
8. ACTION: Business
|
|||||||
|
8.A. State and Federal Grants Manual Update
Attachments:
()
|
|||||||
|
9. DISCUSSION: Stadium Restrooms
|
|||||||
|
10. ACTION: Curriculum
|
|||||||
|
10.A. Consider High School Pre-Registration Handbook 2023-2024 (Emailed to Board Members Separately)
Attachments:
()
|
|||||||
|
11. REPORT: Board Goal 3 - Effective and Efficient Utilization of Personnel, Infrastructure, and Operations: Child Nutrition
|
|||||||
|
12. REPORT: Board Goal 1 - Student Achievement: Transportation
|
|||||||
|
13. ACTION: Consider Superintendent Evaluation Instrument
Attachments:
()
|
|||||||
|
14. REPORT: Administrative Report
|
|||||||
|
14.A. Enrollment and Attendance Comparison
|
|||||||
|
14.B. District Highlights
|
|||||||
|
15. DISCUSSION: Convene for Executive Session
|
|||||||
|
15.A. Personnel Recommendations and Issues: Closed Meeting to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a district officer or employee, under §551.074(a)(1) of the Act, regarding the following matter(s):
|
|||||||
|
16. ACTION: Reconvene - Open Session
Description:
Take action if necessary on items discussed in Executive Session.
|
|||||||
|
17. ACTION: Adjournment
|
|||||||
|
18. Appendix
|
|||||||
|
18.A. Child Nutrition Report
Attachments:
()
|
|||||||
|
18.B. Maintenance Work Order Report
Attachments:
()
|
|||||||
|
18.C. Tax Report
Attachments:
()
|
|||||||
|
18.D. Technology Report
Attachments:
()
|
|||||||