April 10, 2023 at 6:00 PM - Regular Meeting
Agenda |
---|
A. Call to Order and Establish Quorum
|
B. Invocation
|
C. Pledge of Allegiance
|
D. Staff/Student Recognitions
|
E. Public Forum-Any Registered Individual(s) Wishing to Address the Board
|
E.1. General comments to come before the board
|
E.2. Agenda related comments to come before the board
|
F. Report on District Roofing Conditions
|
G. CONSENT AGENDA
|
G.1. Approval of Minutes from March 6, 2023
|
H. ACTION ITEMS
|
H.1. Consider/Approve Financial Report
|
H.2. Consider 1st Reading TASB Policy Update 120
BBB(LOCAL): BOARD MEMBERS - ELECTIONS CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES FO(LOCAL): STUDENT DISCIPLINE |
H.3. Consider/Approve Budget Amendment - Roofing Project
|
H.4. Consider/Approve TEKS Allotment Certification
|
H.5. Consider/Approve 2023-2024 Salary Schedules
|
H.6. Consider/Approve 2023-2024 Stipends
|
H.7. Consider/Approve District Door Rekeying
|
H.8. Consider/ Approve Education Service Center Region 11 Benefits Cooperative Interlocal Agreement Resolution and Agreement
|
I. Review District Quarterly Investment Report
|
J. Administrative reports
|
J.1. Review Spring Interim Assessment Data
|
K. Executive Session Texas Govt Code:551.074, 551.076
The Board will meet in executive session to discuss Personnel. The executive session deliberations will be held pursuant to the "Personnel Matters; Closed Meeting" exception to the Texas Open Meetings Act as set forth in Section 551.074 of the Texas Government Code. |
K.1. Personnel
|
K.1.a. Consider Professional Contracts for Employment of Personnel for 2023-2024
|
K.2. Safety and Security
|
L. Open Session-Action Relative to Executive Session
|
M. Adjournment
Executive Session: The Board may retire to executive session any time between the meeting's opening and adjournment for purposes of deliberating business authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. Action, if any , will be taken in open session.
Description:
Executive Session: The Board may retire to executive session any time between the meeting's opening and adjournment for purposes of deliberating business authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. Action, if any , will be taken in open session.
|