April 17, 2023 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER: Mr. Dusty Wiley
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2. INVOCATION: Mrs. Laini Simmons
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3. Action Item: Consideration of Consent Agenda
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4. Comment: Public Comment
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5. Report: Campus and Administrative Reports
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6. Report: Quarterly Investment Report
Presenter:
Yolanda Hawkins
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7. Report: High level update of known changes in financial position
Presenter:
Yolanda Hawkins
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8. Action Item: Approval of 2023-2024 School Calendar
Presenter:
Shannon Henderson
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9. Action Item: Approve a resolution opposing vouchers, education savings accounts, taxpayer savings grants and other mechanisms that reduce public education funding.
Presenter:
Darrian Dover
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10. Action Item: Add, revise and delete (LOCAL) policies in accordance with the proposed changes resulting from the Policy Review Session conducted on March 13-15, 2023.
Presenter:
Darrian Dover
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11. Action Item: Adoption of the 23-24 Allotment and TEKS Certification
Presenter:
Shannon Henderson
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12. Action Item: Approval of E-Rate Contracts for 2023-2024
Presenter:
Jason Spivey
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13. Action Item: Approve amendment to HS roof for change order
Presenter:
Yolanda Hawkins/Darrian Dover
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14. Action Item: Amend the Budget for the additional cost for MS Gym Floor
Presenter:
Darrian Dover
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15. Executive Session as provided for by the Texas Government Code Section
551.074 et seq. to Discuss Personnel and future project planning |
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16. Action Item: Personnel
A. Resignations/Leave B. Hiring/Reassignment |
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17. Discuss and agree upon a date for the next regular board meeting
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18. Action Item: Adjournment
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