October 16, 2023 at 7:00 PM - October 16, 2023
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1. Call to Order and Opening Prayer. The subjects to be discussed or considered or upon which any formal action may be taken are listed below. Items do not have to be taken in the same order as shown on this meeting notice.
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2. Public Comment: All persons who address the Board at this time must sign up before the meeting begins.
Description:
All persons who address the Board at this time must sign up before the meeting begins.
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3. Consent Agenda: Unless removed from the consent agenda, items identified within the consent agenda will be acted on at one time.
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3.a. Minutes of previous meeting
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3.b. Monthly financial reports/bill review
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3.c. Confirm next Board meeting date: Thursday, November 16, 2023
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4. Action Items
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4.a. Action/Discussion on Easement Agreement for Erection of Tower and Utilities.
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4.b. Action/Discussion on 4-H Extracurricular Status Request and Adjuct Faculty Request.
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4.c. Action/Discussion on 2023-24 District/Campus Improvement Plan.
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4.d. Action/Discussion on Technology Plan for 23-24 through 27-28 and the purchase of needed equipment for the 23-24 school year.
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4.e. Action/Discussion to place bus #10-04 up for public auction.
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4.f. Action/Discussion of SB 763 Resolution: This bill was passed by the 88th Texas Legislature and requires school boards to take a record vote between 9/1/23 and 3/1/24 on whether to adopt a policy authorizing a campus of the district to employ or accept as a volunteer a chaplain under Education Code Chapter 23.
Description:
I have attached the Bill, the Analysis and a letter I received about the Resolution from Chaplains - just sharing all the information.
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5. Superintendent's Report
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5.a. Reports from: Nurse, Maintenance Director, EPEC Director, Principals, Athletics
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6. Personnel: Consider Superintendent Recommendations regarding the employment and contract status of classroom teachers and other non-administrative professional personnel (Texas Gov't Code 551.074).
A. Action to hire secondary staff B. Action to hire elementary staff C. Action to hire EPEC staff D. Action to re-employ or terminate probationary contract employees E. Propose nonrenewal term contract employees, if any F. Employee resignations: G. Discussion of contracts and employee agreements for employees for _____ |
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7. EXECUTIVE SESSION: If during the course of the meeting, a discussion of any item on the agenda should be held in a closed meeting, the board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas Government Code, and Chapter 551, Subchapters D and E or Texas Government Code section 418.183(f). Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting.
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8. Adjourn
This notice was posted in compliance with the Texas Open Meetings Act on __________, at ____ a.m. Kayla Morrison, Lorenzo Superintendent |