March 6, 2023 at 7:00 PM - Regular Meeting

I. PROCEDURAL

I.A. Call to Order/Quorum

I.B. Invocation

I.C. Pledge of Allegiance

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

I.E. Girls Basketball

I.F. Public Forum

II. CONSENT AGENDA

II.A. Approval of minutes of previous meetings: Regular Meeting February 16, 2023, Special Meeting February 24, 2023

II.B. Approval of current bills paid

II.C. Approval of financial report

II.D. Approval of Quarterly Investment Report

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-NO REPORT

IV. ACTION ITEMS

IV.A. Consideration and Possible Action of Resolution of the Board Regarding Wage Payments during Emergency School Closings.

IV.B. Consideration and Possible Action to amend board policy to require a majority vote on reports presented to the board.

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

V. SUPERINTENDENT REPORT

• 88th Legislature
• A-F Accountability Refresh
• CCMR update
• Construction updates
• Door Audit
• Emergency Operations Plan update
• Extracurriculars
• Ideal Impact Savings
• 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

• 2023-2024 Teacher Contract Recommendations (see attached)
• 2023-2024 Teacher Contract Recommendation Cooke
• Contract Release for Jacob Guzman effective March 3, 2023

VII. RECONVENE OPEN SESSION
Items coming from Executive Session

• 2023-2024 Teacher Contract Recommendations
• 2023-2024 Teacher Contract Recommendation Cooke
• Contract Release for Jacob Guzman effective March 3, 2023

VIII. INFORMATION ITEMS

• TASB Leadership Team Magazine (at table)

IX. ADJOURNMENT