May 22, 2023 at 6:30 PM - Regular Meeting
Agenda |
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I. Call to Order
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I.A. Announcement by the Chairperson whether a quorum is present and that notice has been posted in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, as required by law.
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II. Executive Session
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II.A. Texas Government Code, Section 551.074 - Personnel
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III. Reconvene Regular Session @ 7:00 PM - Opening Activities & Recognition
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III.A. Prayer
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III.B. Pledge of Allegiance
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III.C. Student Recognition
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IV. 1st Open Forum - This time is set aside to allow citizens to address the Board on any subject. No action may be taken in response, but the Board may consider future action. Persons desiring to address the Board must complete a Speaker Registration Card at the Board meeting. Individual time limits will be five (5) minutes.
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V. Consent Agenda
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V.A. Approve Minutes From Previous Meetings, Not Yet Approved
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V.B. Approve Bills
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V.C. Report on District Investments
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V.D. Approve Monthly Tax Report
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V.E. Approve Tax Refunds
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VI. Superintendent's Report
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VI.A. Town Building Permits
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VI.B. Strategic Plan Implementation Report
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VI.C. Recognition of Teachers Earning Top Distinction in iLearn Professional Development Program
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VI.D. Annual Special Programs Review
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VII. 2nd Open Forum - This time is set aside to allow citizens to comment concerning items that will be considered for action by the Board. Persons desiring to address the Board must complete a Speaker Registration Card at the Board meeting. Individual time limits will be five (5) minutes.
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VIII. Action on Matters Discussed in Executive Session, If Necessary
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IX. Superintendent's Recommendation Regarding Employment of Professional Personnel
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X. Approve Shared Services Arrangement Agreement for Mesquite Regional Day School Program for the Deaf
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XI. Approve Resolution for the Depository Bank Contract Extension with Trinity Capital Bank
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XII. Approve Terms and Conditions of Technology Upgrade Loan with Trinity Capital Bank
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XIII. Award Contract to Infinity Sound for Short Throw Projectors
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XIV. Award Contract to SHI to Purchase Chromebooks for Teacher Devices
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XV. Consideration and Possible Action Concerning Amending Superintendent Voluntary Retirement Agreement
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XVI. Administer Oath of Office to Board of Trustee Members Recently Elected
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XVII. Election of Officers for Board of Trustees
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XVIII. Items to Be Placed On Next Month's Agenda
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XIX. Adjourn
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