September 18, 2023 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER
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2. ROLL CALL
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3. INVOCATION - EHS 9th Grader Sara Davis
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4. PLEDGES OF ALLEGIANCE - EPS 2nd Grader Isabella Hernandez
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5. RECOGNITION OF VISITORS(If Any) - (Invitation to address the Board - Time allocation to be specified by the Board President)
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6. REPORTS-Information Only
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6.A. Board President's Report
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6.A.1) Information for all Board Members to read prior to each board meeting
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6.B. Superintendent’s Report
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6.C. Assistant Superintendent Report
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6.D. Chief Financial Officer’s Report
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6.E. Athletic Director's Report
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7. REGULAR AGENDA
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7.A. Consent Agenda Items
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7.A.1) August 21,2023 Regular Board Minutes - Consent Agenda Item
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7.A.2) Accounts Payable
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7.B. Middle School Construction Update - Information Only
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7.C. Consider Approving Giving the Superintendent the Authority to Fill Out and Submit All Waivers Needed During the 2023-2024 School Year. - Action Item
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7.D. Consider Approving the F.I.R.S.T. Report. - Action Item
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7.E. Consider Moving the October 16th, November 20th, December 18th, and January 15th board meetings. - Action Item
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7.F. Consider Accepting and Approving the Donation and Terms for the New Marquee from MC Bank. - Action Item
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7.G. Consider Accepting the Donations and Funding the Remaining Amount for the HS Score Board. - Action Item
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7.H. Consider Approving the Primary Playground Border Replacement - Action Item
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7.I. Consider and Discuss Budget Amendments
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8. CLOSED SESSION - If, during the course of the meeting, 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, Government Code, Chapter §551, Subchapters D and E or 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.A. Personnel Matters - Gov't Code 551.074
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8.A.1) Review Resignations-(If Any)
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8.A.2) New Hires to Fill Vacancies-(If Any)
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8.A.3) Other Personnel Matters as May be Presented-(If Any)
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8.A.3)a. Discuss Campus Level Staff Recommendations by Principals
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8.B. Action Items Pursuant to Discussions in Closed Session-(If Any)
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9. ADJOURNMENT - Action Item
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