March 27, 2023 at 5:10 PM - Regular Meeting
Agenda |
---|
I. OPEN SESSION - CALL TO ORDER - 5:10 p.m.
|
II. REGULAR SESSION
|
III. MOMENT OF SILENCE & PLEDGES OF ALLEGIANCE
|
IV. RECOGNITIONS
DECA State Champions Career & Technical Association of Texas New Teacher of the Year, Charity McConnell |
V. EXECUTIVE SESSION
The Board will adjourn to closed or executive session pursuant to Texas Government Code Section 551.071 and 551.074: 551.071: private consultation with the Board's attorney on any and all subjects or matters authorized by law. 551.074: for the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer, employee, or to hear complaints or charges against a public officer or employee. |
VI. OPEN SESSION
|
VII. WORKSHOP SESSION - Dual Language Program Refinement
Attachments:
(
)
|
VIII. PUBLIC COMMENT
|
IX. REPORTS OF THE SUPERINTENDENT
|
IX.A. Act on Superintendent Contract - Action
Attachments:
(
)
|
IX.B. 2023-2024 Budget Update - Information
- Comprehensive High School Master Schedule
Attachments:
(
)
|
IX.C. Review the Status of Bond and Capital Projects in the 2016 Bond and Available Undesignated Funds - Information
Attachments:
(
)
|
IX.D. 2022-23 Book Fair Update - Information
Attachments:
(
)
|
IX.E. Education Service Center Region 11 Board of Directors - Information
Attachments:
(
)
|
IX.F. Review 2023-2024 Board of Trustees’ Meeting Calendar - Information
Attachments:
(
)
|
IX.G. Review 2022-2023 Board Planning Calendar - Information
Attachments:
(
)
|
IX.H. Requests for Reports to the Board - Action
|
X. CONSENT AGENDA FOR APPROVAL
|
X.A. Approve Previous Board Minutes: Regular Meeting, February 27, 2023 - Consent
Attachments:
(
)
|
X.B. Approve Donation of Library Books to Bear Creek Elementary School’s Classroom Libraries - Consent
Attachments:
(
)
|
X.C. Approve Purchase of Library Books - Consent
Attachments:
(
)
|
X.D. Personnel Report: March 2023 - Consent
Attachments:
(
)
|
X.E. Tax Collection Report: February 2023 - Consent
Attachments:
(
)
|
X.F. Financial Statements: February 2023 - Consent
Attachments:
(
)
|
X.G. Budget Amendments: March 2023 - Consent
Attachments:
(
)
|
X.H. Construction Report: February 2023 - Consent
Attachments:
(
)
|
X.I. 2022 Purchasing Cooperative Management Fee Report - Consent
Attachments:
(
)
|
XI. EXECUTIVE SESSION
Description:
If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, Subchapters D and E.
|
XII. ANNOUNCEMENTS
|
XIII. ADJOURNMENT
|