May 15, 2023 at 6:30 PM - Regular Meeting

I. CALL TO ORDER

I.A. Invocation and Pledge to the US and Texas Flag

I.B. Recognize Members and Guests

I.C. Comments from the Public on Non-Agenda/Non-Personnel Items 

I.D. Comments from the Public on Agenda Items  

I.E. Special Recognition

II. CONSENT AGENDA

II.A. Approve Minutes of Regular Meeting on April 17, 2023

II.B. Approve Financial Reports for April, 2023

II.C. Accept Gifts to the District

III. REPORTS

III.A. Superintendent's Report

III.A.1. Enrollment Update

III.A.2. High School Scholarship Program - May 16, 2023 @ 8:15 AM

III.A.3. Graduation Exercises - May 25, 2023 @ 8 PM

III.A.4. TASB Summer Leadership Institute (SLI) Update

III.A.5. Policy Update - Hiring Authority 

III.B. Assistant Superintendent's Report

III.B.1. UIL Academic State Meet Results

III.B.2. Head Start Update

III.C. Director of Operations & School Safety Report

III.C.1. Maintenance/Facility Projects Update

III.C.2. Transportation Update

III.C.3. School Safety Update

IV. DISCUSSION ITEMS

IV.A. Pest Management Update for 2022-2023 School Year

V. BUSINESS ITEMS

V.A. Swear in Elected Board Members and Realign Board Officer Positions

V.B. Consider Budget Amendments to the 2022 – 23 School Budget

V.C. Consider Bid Submission for Property from the Fayette County Appraisal District - Appraisal Property ID - 47699, Cause Number 2994

V.D. Consider Approval of Local Board Policy Updates - Due to the approval of Board Operating Procedures (BOP) and the adoption of our District of Innovation (DOI)

V.E. Consider Decreasing Staff Days (Excluding Teachers)

V.F. Consider Audit Services for FY23

VI. CLOSED SESSION:  Texas Government Code Sections 551.071; 551.074; 551.082

VI.A. Personnel

VI.A.1. Staffing Updates for 2023-2024

VI.A.2. Resignations and/or Terminations of Teacher/Professional Staff 

VI.A.3. Information Only - Paraprofessional Hires and Resignations and/or Terminations

VII. OPEN SESSION

VII.A. Consider Deliberation / Action Regarding Personnel

VIII. ADJOURNMENT