May 22, 2023 at 6:30 PM - Regular Meeting
Public Notice |
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1. CALL TO ORDER
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1.A. Declaration of Quorum
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2. SWEARING IN OF THE RE-ELECTED BOARD MEMBERS
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3. REORGANIZATION OF THE BOARD
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4. CLOSED SESSION
Closed Session as authorized by Texas Government Code Chapter 551.001 through 551.146, shall be declared by the Board of Trustees when necessary, during the course of the meeting at the time, date, and place of this notice. |
4.A. Personnel Matters, Texas Government Code 551.074
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5. RECONVENE
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5.A. Reconvene to Public
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6. OPENING ACTIVITIES
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6.A. Invocation
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6.B. Pledge of Allegiance
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6.C. Spotlight(s)
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6.C.1. May Superintendent STAR Students for Central, Lakeview, Southside Elementary, and the Intermediate Campus
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6.C.2. High School Automotive State Competitors
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6.C.3. High School 2023-2024 Panther Band Drum Majors - presented by Joel Weisberg HS Varsity Band Director and 2023 Panther Winter Guard - presented by Holley Horak, Director
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6.C.4. Varsity Fishing Team
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6.C.5. Varsity Golf Team
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6.C.6. Varsity Girls Softball Team
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6.C.7. Varsity Boys Baseball Team
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6.C.8. Chief Joey Rich to introduce new Police Officer Meagan Hogan
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6.D. Public Comment: Agenda Topics
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7. CONSENT AGENDA ITEMS
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7.A. April 24, 2023, Regular School Board Meeting Minutes
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7.B. May 17, 2023, Special Board Meeting Minutes
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7.C. April Monthly Financial Report
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7.D. April Check Register Report
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7.E. April Cash Position Report
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7.F. April Tax Collection Report
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7.G. Budget Amendment(s)
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7.H. Approval of Donation(s)
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7.H.1. $300.00 Donation from Prosperity Bank Staff for Student Delinquent Meal Accounts
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7.I. Property Tax Resales
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7.J. Out of State Trips
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8. DISCUSSION / ACTION ITEMS
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8.A. Consider the Approval of the Personnel Employment & Resignation Report
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8.B. Consider Approval of the Auditing Firm Hankins, Eastup, Tonn & Seay for the 2022-2023 Fiscal Year Audit
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8.C. Consider Approval of the Junior High Building Weatherproofing Project with NextGen Construction
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8.D. Consider Approval of the ABM 2023-2024 Custodial Contract Renewal
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8.E. Consider Approval of the TAHER 2023-2024 Food Services Contract Renewal
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8.F. Consider Authorizing the Purchase of two 1-ton Ag Trucks from Teague Chevrolet not to Exceed $150,000 in total
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8.G. Consider Approval for Participation in the Strengthening Career and Technical Education for the 21st Century (Perkins V) Grant for 2023-24
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8.H. Consider Approval to enter an agreement with Learning Keys to provide Professional Development in Curriculum Writing and Planning for a team of content experts from Mabank Elementary, Intermediate, Junior High, and High School
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9. CLOSING ACTIVITIES
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9.A. Questions / Announcements
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9.B. Public Comment: Items not on the Agenda
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10. ADJOURNMENT
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