January 23, 2023 at 6:00 PM - Regular Meeting

1. Adopt Agenda

2. Approve minutes of previous meeting: November 28, 2022

3. Open Forum: comments from individuals not on the agenda.

4. Reports:

4.A. Elementary School Principal – Crystal Byrd
 

4.B. Jr.-Sr. High School Principal – Dr. Kenneth Fraga

4.C. Assistant Superintendent- Laura Redden

4.D. Superintendent- Anthony Roberts

4.D.1. Enrollment and Attendance Report

4.D.2. State of the District Report

4.D.3. Updated 2022/2023 Continuation Plan

4.D.4. Election Calendar

5. Consent Items:

5.A. Approve tax report.

5.B. Budget Amendments

5.C. Quarterly Investment Report

6. Discussion and possible action to approve a Notice and Order a Regular Election for position number Four (4)  currently unfilled and position number Seven (7) currently held by Candice Davies be conducted on May 6, 2023.

7. Discussion on the first reading of TASB Local Policy Manual Update 120.

8. Discussion and possible action on a 4-Day Instructional Week for the 2023/2024 School Year. 

9. Discussion and possible action from the Board to authorize the following person,
Angela Foster, Business Manager, to act a superintendent alternative for
approving staff requests (also refered to as "submitting requests to TEA") for
access to one or more TEA web applications accessed through the Texas
Education Agency Secure Enviroment TEA Login (TEAL). This authorization is
valid for the calendar year starting January 1, 2023 to December 31, 2023. 

10. THE BOARD WILL GO INTO CLOSED SESSION UNDER AUTHORITY OF
TEXAS GOVERNMENT CODE SECTION 551.074 - An executive session
may be held to deliberate the appointment, evaluation, reassignment, duties,
discipline or dismissal of a public school officer or employee, or to hear a
complaint or charge against an officer or employee.

10.A. Discussion of new hires.

10.B. Discussion of resignations.

10.C. Discussion on the annual evaluation and contract extension of the Superintendent of Schools. 

10.D. Discussion on District Safety 

11. Reconvene for motions, voting or official actions.

11.A. Approve new hires. 

11.B. Approve resignations.

11.C. Action on the annual evaluation and contract extension of the Superintendent of Schools. 

12. Adjournment.

13. Information Item

13.A. Check Register