February 16, 2023 at 7:00 PM - Regular Meeting

I. PROCEDUARL

I.A. Call to Order/Quorum

I.B. Invocation

I.C. Pledge of Allengiance

I.D. Student/Teacher of the Month and Savoy Standard

I.E. Public Forum

II. CONSENT AGENDA

II.A. Approval of minutes of previous meetings: Public Hearing January 9. 2023, Regular Meeting January 9, 2023, Special Meeting January 13, 2023, Special Meeting January 23, 2023

II.B. Approval of current bills paid

II.C. Approval of financial reports

III. REPORTS

III.A. Elementary-Danny Henderson

III.B. High School-Daniel Cates

III.C. Athletic Program-Jance Morris

III.D. Technology Dept. - Rapee Sritairat

III.E. Maintenance Report-Joe Baca

IV. ACTION ITEMS

IV.A. Consideration and Possible Action to Adopt TASB Local Update 120

IV.B. Consideration and Possible Action to set time for Team of Eight Training and Planning Retreat.

IV.C. Consideration and Possible Action to Approve Order to Call the Savoy ISD School Board Trustee Election Saturday, May 6, 2023

IV.D. Consideration and Possible Action to Appoint Donna Leach as Early Voting Clerk and Denise Pugh as Assistant Clerk for Election; Polling place: Savoy ISD Administration Bldg. from 7:30 a.m. until 3:30 p.m. Beginning April 24, 2023 and ending May 2, 2023.

IV.E. Consideration and Possible Action to Approve Order of Appointment for Election Judges and Alternates.

IV.F. Consideration and Possible Action to Approve Authorization for Superintendent and/or CFO to apply for credit cards on behalf of Savoy ISD.

IV.G. Consideration and Possible Action to Approve Budget Amendments

IV.H. Consideration and Possible Action to Adopt the 2023-2024 School Calender.

V. SUPERINTENDENT REPORT

• BETA
• Dual Credit
• Extracurriculars
• Grant-School Safety Standards Formula Grant
• Interviews
• Roof Updates/Inspections
• TASA Executive Coaching
• TASB Policy Review and Updates
• Team of 8
• Strategic Planning

VI. EXECUTIVE SESSION-TEXAS GOVERNMENT CODE 551.074
Personnel: to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public office or employee

• Consideration and Possible Action to Approve Elementary Principal Contract
• Consideration and Possible Action to Approve High School Principal Contract
• Consideration and Possible Acton to Approve Business Administrator Contract

VII. RECONVENE OPEN SESSION
Items coming from Executive Session

• Elementary Principal Contract
• High School Principal Contract
• Business Administrator Contract

VIII. INFORMATION ITEMS

• TASB Leadership Team Times Magazine (at table)
• Reminder: March meeting is March 6th

IX. ADJOURNMENT