March 27, 2023 at 6:00 PM - Regular Meeting

1. Call to Order

2. Pledge of Allegiance/Invocation

3. Open Forum

4. Consideration of Consent Agenda

4.A. Meeting Minutes

4.B. Budget Report

4.C. Investment & Cash Position Report

4.D. Tax Revenue

5. Expenditures

6. Administrative Reports

6.A. Superintendent Report

6.A.1. Election Report

6.A.2. Security Report - Security Safety Report & Planned Security Improvements

6.A.3. Construction Improvements

6.B. Secondary Principal Report

6.C. Elementary Principal Report

7. Executive Session (Texas Governance Code, Chapter 551, Subchapters D&E)

7.A. Security (TX Gov't Code, Section 551.076 and 418.183(f))

7.B. Student Information (TX Gov't Code, Section 551.0821)

7.C. Student Discipline (TX Gov't Code, Section 551.082)

7.D. Attorney Consultation (TX Gov't Code, Section 551.071)

7.E. Personnel Matters (TX Gov't Code, Section 551.074)

8. Business

8.A. Consider/Approve Security Improvements

8.B. Consider/Approve 2023-2024 Calendar

8.C. Consider/Approve Instructional Materials for 2023-2024

8.D. Consider/Take Possible Action on Personnel Recommendations

8.D.1. Consider/Approve Personnel Contracts as discussed

8.D.2. Consider/Approve Personnel positions and compensation as discussed

8.E. Consider/Approve funding for new scoreboards at Softball & Baseball fields

8.F. Consider/Approve purchase of cafeteria furniture

8.G. Consider/Approve Budget Amendments

8.H. Consider/Approve modification of General Election - amending open hours for election to match new requirements

8.I. Consider/Approve Western Bowie County Special Education Cooperative Agreement

9. Information Items

9.A. NTSBA Dinner: March 30th @ Region 8      5-9pm (Starts at 6)

9.B. TASB: Summer Learning Institute - Fort Worth   June 21-24

10. Adjorn