June 12, 2023 at 5:00 PM - Regular Meeting
Agenda |
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1. Call to Order
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1.A. Roll Call, Establishment of Quorum
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2. CLOSED SESSION: Consider Convening into Executive Session Pursuant to Chapter 551 of the Texas Government Code:
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2.A. 551.071 Private consultation with the board’s attorney.
551.072 Discussing purchase, exchange, lease, or value of real property. 551.073 Discussing negotiated contracts for prospective gifts or donations. 551.074 For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public school officer or employee 1) Consider hiring & accepting resignations, retirements or professional personnel including, but not limited to Directors 2) Consider renewals, non-renewals and terminations of contracts for professional personnel (deliberate the appointment, employment, evaluation, reassignment, duties, and contracts of employees) including Principals, Directors, and Assistant Superintendents 551.076 Considering the deployment, specific occasions for, or implementation of, security personnel or devices. 551.082 Considering discipline of a public school child, or complaint or charge against personnel. 551.083 Considering the standards, guidelines, terms or conditions the board will follow, or will instruct its representatives to follow, in consultation with representatives of employee groups. 551.084 Excluding witnesses from a hearing OPEN SESSION: Will Begin Immediately after Executive Session Ends |
3. Invocation
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4. Pledge of Allegiance
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5. Student / Staff Recognitions
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6. Student / Staff Presentations
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6.A. Discuss TCHATT through University of Texas at Tyler
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7. Public Comment
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8. Consider Reorganization of the Board Officers
- President, Vice President, Secretary |
9. Consider Approval of District Developed exams to test Proficiency for Spanish I and Spanish II
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10. Consider Approval of Vendors for Curriculum, Instruction, & Assessment
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11. Consider Approving Assistant Principal or Authorizing Superintendent to Hire
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12. Consider Approval of Guardian Members
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13. Consider Approval of Consent Action Items
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13.A. Minutes - Board Meeting May 8, 2023
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13.B. Minutes - Special Board Meeting May 15, 2023
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13.C. Contracts/Agreements over $50,000
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14. Consider Approval of District Financial Report
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14.A. Monthly Disbursements, Tax Refunds over $500, Supplements and Deletions to the Tax Roll, Purchases over $50,000, Budget Amendments, Monthly Marketing Report, Donations to District
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15. Review Resignations and New Contracts Offered
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16. Review Contracts under $50,000 and POs $25,000 - $50,000
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17. Board Communications and Future Action Items
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17.A. Special Budget Meeting - June 20th at 12:00
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17.B. Summer Leadership Institute - June 21 - 23
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17.C. Policy Committee Meeting
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17.D. Speakers for July 10 & August 2
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18. Superintendent's Report
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18.A. STAAR/EOC Scores
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18.B. Attendance
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18.C. Transportation & Safety Update
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19. Adjournment
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