April 10, 2023 at 7:00 PM - Regular Board Meeting
Public Notice |
---|
I. Call to Order the Regular Board Meeting of the Board of Trustee
1.1 Roll Call and establish a Quorum 1.2 Prayer 1.3 Pledge |
II. Public Comments/Open Community Forum
|
III. Principal's Report
3.1 School Report 3.2 Student of the Month |
IV. Superintendent's Report
1. Update on the Concrete Fencing Project 2. Wrap for the white van 3. Summer projects |
V. CLOSED SESSION pursuant to Texas Gov't Codes 551.101,551
074 and 551.082 5.1 Personnel 5.1.1 - Consider Probationary Contract for Nurse Aimee Martin 5.1.2 - NEW HIRE - Consider Probationary Contract for Kyle Brown as Teacher/Coach |
VI. Consent Agenda
6.1 Tax Collection 6.2 Minutes from Regular Board Meeting(s): Tuesday,March 21, 2023 6.3 State and Federal Payments 6.4 Board Reports 6.5 Bank Investments 6.6 MC |
VII. Consider/Discuss
7.1 Personnell (Gov't Code 551.074)- Discussion of employment, promotion, resignations, demotion, discipline, dismissal, and/or non renewal of faculty/staff and related matters 7.2 Consider checks from March 01- March 31, 2023 7.3 Budget Amendments as presented 7.4 Claims Administration Services (CAS)/Workers Comp Renewal 2023-2024 7.5 Consider Pfluger for Campus Perimeter Fence Project 7.6 Consider and discuss Board Member hours as presented |
VIII. Future Itmes:
8.1 Board Leadership Conferernce, July 24-25th, 2023 Fredricksburg,TX |
IX. Next Regular Board Meeting:
9.1 Tuesday, May 09, 2023 in the Gilmer Memorial Library |
X. Adjourn
|