June 19, 2023 at 7:30 PM - Regular Meeting
Agenda |
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1. ORDER OF BUSINESS
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1.A. Call to Order
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1.B. Declaration of Quorum
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1.C. Invocation
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1.D. Pledge to the United States Flag
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1.E. Pledge to the Texas Flag
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1.F. Public Comments
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2. CONSENT AGENDA
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2.A. Board of Trustees to consider and discuss approval of the minutes of the following meetings:
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2.B. Review District Financial Reports
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2.B.1. Expenditures, Revenue and Cash Position
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2.B.2. Tax Collections
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2.B.3. Checks Issued
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2.B.4. American Express Report
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2.C. SJCSSA Check Register 10.28.22 to 06.05.23
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2.D. ↵Consider and discuss approval of a budget amendment(s) for the 2022-2023 school year.
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3. REGULAR AGENDA - Board Discussion, Deliberation, and/or Action
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3.A. Discussion and possible approval of District of Innovation plan renewal.
Presenter:
Stephen Edwards
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3.B. Board of Trustees to consider and possibly approve the Region 5 ECS Services and co-ops.
Presenter:
Stephen Edwards
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3.C. Consider and possible approval of changes to stipend/extra-duty pay schedule
Presenter:
Stephen Edwards
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3.D. Board of Trustees to consider and approve the $200.00 donation from Life Restoration Church.
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3.E. Board of Trustees to consider and approve the $250.00 donation from Athletic Booster Club.
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3.F. Board of Trustees to consider and approve the $4,000.00 donation to the Welding Program by Jeff Martindale.
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3.G. Board of Trustees to consider and approve the following donations to Kirbyville Elementary:
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4. REPORTS AND COMMUNICATIONS
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4.A. Superintendent Updates
Presenter:
Stephen Edwards
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4.B. Maintenance Updates
Presenter:
Jimmy Dodson
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5. PERSONNEL MATTERS
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5.A. Employment Recommendation(s)
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5.B. Positions, Vacancies, Assignments, Resignations and Terminations
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5.C. Other
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6. ADJOURN
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