May 9, 2023 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER
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2. FIRST ORDER OF BUSINESS
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2.A. The announcement by the President as to the presence of a quorum, that the meeting has been duly called, and that notice of the meeting was posted in the time and manner required
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2.B. INVOCATION: JASON BONNER, VICE PRESIDENT
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2.C. PLEDGE: ALL
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3. Action Item: Consideration of Approval of the Canvassing of Votes Related to the May 6, 2023 School Board Election and Certification of Places 4 and 5
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4. Non-Action Item: Oath of Office: New Board Members
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5. Action Item: Consideration of Approval of the Reorganization/Election of Officers for the Board of Trustees
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6. Public Comment
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7. Report: Campus/Administrative Reports
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7.A. Transportation/Maintenance Reports
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7.B. Tax Reports
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7.C. Financial/Expenditure Reports
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7.D. Campus/District Activities
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7.E. Introductions, Awards, Acknowledgements, or Recognitions
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8. Action Item: Consideration of Approval of Costs Related to the Junior High Kitchen Update
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9. Action Item: Consideration of Approval of Scope of Work and Cost Agreement with NGS to Install Safety Film Throughout the District
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10. Action Item: Consideration of Approval of a Contract with Moak Casey in Regards to the LASO K-5 Math Strong Foundations Grant
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11. Action Item: Consideration of Potential Band Trip to Hot Springs, AR
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12. Action Item: Consideration of Amendment to the Extra-Duty Stipend Schedule
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13. Action Item: Consideration of Approval of Gas/Diesel Bids
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14. Action Item: Consideration of Approval of Consent Agenda
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14.A. Previous Minutes April 11, 2023 Regular Meeting
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14.B. Budget Amendments
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15. EXECUTIVE SESSION as Provided for by The Texas Government Code, Section 551.074 et seq. to Discuss Personnel, and, provided by the Texas Government Code, Section 551.076 et seq. to Discuss the Deployment, Specific Occasions for, the Implementation of Security Personnel or Devices, Section 551.072 Discussing Purchase, Exchange, Lease, or Value of Real Property.
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16. RECONVENE TO TAKE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
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17. Action Item: Personnel
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17.A. Resignations/Retirements/Leave
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17.B. Hiring/Reassignments
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17.C. Non-Renewal of Professional Employee
Term/Probationary Contract |
17.D. Other
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18. Action Item: Adjournment
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