June 26, 2023 at 6:00 PM - Regular Meeting
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1. Call to Order and Announcement by the Board whether a quorum is present, that the meeting has been posted for the time and manner required by law.
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2. Closed Session in accordance with the Open Meetings Act, Texas Government Code Sections (Policy BE)
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3. Reconvene from the executive session for action relative to items covered during the executive session.
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4. Pledge of Allegiance and Prayer
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5. Special Presentations
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5.A. Academic UIL Regional Qualifiers
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6. Reports
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6.A. EOY Assessments
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6.B. CCMR Report
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6.C. Non-Instructional Facilities Safety Audit
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7. Public Participation as allowed by BED(LOCAL)
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8. Consent Agenda
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8.A. Minutes
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8.B. Financials
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8.C. Budget Amendment
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8.D. Review and consider calendar for teacher appraisal including second appraisers
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8.E. 2023-2024 Smartox agreement and prices
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8.F. Bells ISD DAEP MOU
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8.G. Melissa ISD DAEP MOU
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9. Action Items
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9.A. Review and consider professional development policy update
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9.B. Review and consider proposals for 2023-2025 bank depository contract.
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10. Discussion
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10.A. Discuss district approach to students vaping
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11. Action Items
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11.A. Consider Resignation of Board Trustee for Place 1
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11.B. Consider Appointment of Board Member to Place 1
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11.C. Statement of Office and Oath of Office
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11.D. Reorganization of the Board of Trustees
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12. Superintendent Comments
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13. Adjournment
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