May 15, 2023 at 6:00 PM - Regular
Agenda |
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1. Call to Order and Establishment of a Quorum
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2. Invocation
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3. Audience Participation
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4. Recognitions
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4.a. Recognition of new and returning board members.
Presenter: Luke Allison |
4.b. Students and employees of the month.
Presenter: Campus Administrators |
4.c. Top-ranked students.
Presenter: Robin Summers |
5. Reports and Discussion
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5.a. Superintendent Report
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5.a.i. Enrollment
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5.a.ii. 2020 Bond Update
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6. Action Items
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6.a. Discussion and possible action for security camera and software projects.
Presenter: Dustin Barton |
6.b. Discussion and possible action for the Lee Elementary roof restoration project.
Presenter: Dustin Barton |
6.c. Discussion and possible action for the Intermediate School exterior door replacement project.
Presenter: Dustin Barton |
6.d. Discussion and possible action on purchasing furniture for the elementary campuses.
Presenter: Dustin Barton |
6.e. Discussion and possible action on approving the Depository Contract with Alliance Bank.
Presenter: Dustin Barton |
6.f. Discussion and possible action on Board Policy DEC(LOCAL)-Leaves and Absences.
Presenter: Keri Allen |
6.g. Discussion and possible action on Policy DCE(LOCAL)-Employment Practices.
Presenter: Keri Allen |
7. Consent Items
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7.a. Minutes for April 17, 2023 and May 5, 2023.
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7.b. Financial Report
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7.c. Tax Report
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7.d. Investment Report
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7.e. Pledge Report
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7.f. Acceptance of Gifts
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8. Convene in Closed Session
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8.a. Safety and Security Audit - Texas Gov't Code §551.076
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9. Reconvene in Open Session
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10. Adjourn
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