May 17, 2023 at 7:00 PM - Regular Meeting
Public Notice |
---|
1. Call to Order
|
2. Declare a Quorum
|
3. Public Forum
|
4. Invocation
|
5. Pledge of Allegiance
|
6. Consideration and action taken on the Resignation of Board Member Jay Murphy
|
7. Consent Agenda:
|
7.A. Approval of Minutes
|
7.B. Financial Reports - Action Item
|
8. Superintendent Report
|
8.A. Rental Updates
|
8.B. Monthly Bus Report
|
8.C. Approval of Student Transfer Requests
|
8.D. Approval of Teacher Resignation
|
8.E. Recommendation to re-hire Mrs. Missy Cartwright as the Curriculum Director with Administrative Duties for the 2023-2024 school year.
|
8.F. Consideration and possible action to approve a Standard Form Owner/Contractor Agreement with HSB Services to be the general contractor for the District's Restroom Renovation Project (RFP 2023-01)
|
8.G. Safety Grant Approvals
|
8.H. Approval of Chromebook purchase-ECF reimbursement available
|
8.I. Approval of TEKS Certification for the 2023-2024 school year.
|
8.J. Review and sign the DARtool (District Audit Reporting Tool-EOP/Safety Audit submission
|
8.K. Discussion of vacant Board Member seat.
|
8.L. Approval of the recommended payroll for the 2023-2024 school year.
|
9. Principal Report
|
9.A. Attendance
|
9.B. Activity Calendar
|
10. Executive Session - Personnel 551.074 and 551.071 Standard Procedures - The School Board and Superintendent will convene and may obtain legal advice in closed sessions.
|
10.A. Personnel
|
11. Consider action on matters discussed in closed session.
|
12. New Business
|
13. Adjourn
|