April 17, 2023 at 6:00 PM - Regular Meeting

1. Adopt Agenda

2. Conduct a second Public Hearing : Adoption of Heath/PE Curriculum as per 87th Legislature.

3. Approve minutes of previous meeting:

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

5. Reports:

5.A. Elementary School Principal – Crystal Byrd
 

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

5.C. Assistant Superintendent- Laura Redden

5.D. Superintendent- Anthony Roberts

5.D.1. Enrollment and Attendance Report

5.D.2. End of Year Events

6. Consent Items:

6.A. Approve tax report.

6.B. Budget Amendments

6.C. Quarterly Investment Report

7. Discussion and possible action on the withdrawal from the Polk County Special Services Co-Op beginning the 2024/2025 school year. 

8. Discussion and possible action on a new position for Director of Special Education.

9. Discussion and possible action to approve the Polk Central Appraisal District's proposed budget for 2024.

10. Discussion and possible action on a contract with Interquest Detection Canines to provide drug detection services for the remainder of the 2022/2023 school year and the 2023/2024 school year. 

11. Discussion and possible action on an upgrade to the Wireless LAN. 

12. 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.

12.A. Discussion of new hires.

12.B. Discussion of resignations.

12.C. Discussion of Teachers Contracts for the 2023-2024 School Year.

13. Reconvene for motions, voting or official actions.

13.A. Approve new hires. 

13.B. Approve resignations.

13.C. Action, as needed regarding Teacher Contracts for the 2023-2024 School Year. 

14. Adjournment.

15. Information Item

15.A. Check Register