April 17, 2023 at 6:00 PM - Regular Meeting
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CALL TO ORDER/ESTABLISHMENT OF QUORUM
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Invocation - Board Member
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Pledges by Junior High Students -
Kaylin Sapp Cannin Wedeking |
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Roll Call - Royce Patterson, Secretary
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RECOGNITIONS/STUDENT SHOWCASE
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OPEN FORUM
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CONSENT AGENDA
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Consider Approval of February 13, 2023 Regular Meeting Minutes
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Consider Approval of March 20, 2023 Regular Meeting Minutes
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Consider Approval of Monthly Financial Statement
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Consider Approval of Monthly Check Payments
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REPORT ITEMS
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Superintendent's Report
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Superintendent's Summary Report
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Facilities Update
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Financial Reports
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Board Report
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Tax Collection Report
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Investment Reports
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Quarterly Investment Report
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Board of Trustees Continuing Education Report
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DISCUSSION AND/OR POSSIBLE ACTION ITEMS
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Deliberate, Consider and Take Action, if any, on the Purchase of 185 Chromebooks.
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Deliberate, Consider and Take Action, if any on Student Accident Insurance Renewal Contracts for 2023-2024 School Year.
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Deliberate, Consider and Take Action, if any, to grant the Superintendent Permission to Hire and Issue Contracts to Certified Staff beginning April 18th, 2023 through August 18, 2023.
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Deliberate, Consider and Take Action, if any, on approving the TEKS Certification and Allotment for 2023-2024 School Year.
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Deliberate, Consider and Take Action, if any, on selecting an Architect/Engineer based on their demonstrated competence and qualifications for 2023-2024 District Construction Project(s), including possible delegation of authority to the Superintendent/designee to negotiate and execute a contract.
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EXECUTIVE SESSION
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Pursuant to Section 551.074 of the Texas Government Code, Personnel Matters. Deliberations concerning the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
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Pursuant to Section 551.074 of the Texas Government Code, Deliberations concerning Hiring Personnel.
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Pursuant to Section 551.074 of the Texas Government Code, Consultation with the District's Attorney.
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Pursuant to Sec. 551.076 of the Texas Government Code, Deliberation Regarding Security Devices or Security Audits.
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RECONVENE IN OPEN SESSION FOR POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION.
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Take Action, if any, on Items Discussed in Executive Session.
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ADJOURNMENT
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