May 9, 2023 at 7:00 PM - Regular Meeting
Public Notice |
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I. PROCEDURAL
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I.A. Call to Order/Quorum
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I.B. Invocation
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I.C. Pledge of Allegiance
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I.D. Canvass votes of the Saturday, May 6, 2023 election
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I.E. Swear in Elected Board Members
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I.F. Nominations and Election of Board Trustee Officers
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I.G. Student/Teacher/Standard of the Month/Teacher of the Year
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I.H. Presentation of Camp Jolt by Danielle Fannin
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I.I. Presentation by Government Capital by Wade Thompson
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I.J. Presentation by LRG Claims by Mike King
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I.K. Public Forum
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II. CONSENT AGENDA
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II.A. Approval of minutes of previous meetings: Regular Meeting April 11, 2023, Special Meeting April 24, 2023
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II.B. Approval of current bills paid
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II.C. Approval of financial reports
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III. REPORTS
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III.A. Elementary-Danny Henderson
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III.B. High School-Daniel Cates
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III.C. Athletic Program-Jance Morris
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III.D. Technology Dept.-Rapee Sritairat
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III.E. Maintenance Report-Joe Baca-NO REPORT
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IV. ACTION ITEMS
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IV.A. Consideration and Possible Action to approve Budget Amendment.
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IV.B. Consideration and Possible Action to Approve Mr. Morris to hire a Professional Position through August 1, 2023 without Board Approval
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IV.C. Consideration and Possible Action to Approve Audit Engagement Letter.
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IV.D. Consideration and Possible Action to Approve Ag presentation of proposed items for budget.
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V. SUPERINTENDENT REPORT
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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.
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VII. RECONVENE OPEN SESSION
Items coming from Executive Session
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VIII. INFORMATION ITEMS
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IX. ADJOURNMENT
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