May 8, 2023 at 6:30 PM - Regular Meeting
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I. Budget Workshop
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II. Invocation
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III. Open Forum
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IV. Student Recognitions
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V. Consent Agenda
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V.A. Minutes of Previous Meetings
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V.B. Bills Payable
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VI. Action Items
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VI.A. Consider TASB Pay Study and Compensation Plan
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VI.B. Set Date for Budget Hearing
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VI.C. Approve proposal from Southwest Foods Excellence to operate food service program for the 2023-2024 school year
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VI.D. Approve Property Insurance Renewal for the year beginning July 1, 2023
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VI.E. Approve Intergovernmental Participation Agreement with Sourcewell Cooperative
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VI.F. Approve recommended Visual Edge 48 Month Managed Printing Services Contract
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VI.G. Approve resolution extending Depository Contract for the 2023-2025 biennium
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VI.H. Consider resolution to reduce contract days proportionately to match our academic calendar.
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VI.I. Approve Food Service equipment purchases from multiple vendors, for a combined cost of $67,160. Purchases will be made from: Mission Restaurant Supply in the amount of $23,543.00, Pasco Brokerage Inc. in the amount of $24,164.00; Texas Restaurant Equipment in the amount of $7,629.00; Big Plate Restaurant Supply in the amount of $11,824.00.
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VI.J. Approve GermBlast Illness Prevention Program Renewal Proposal for 2023-2024 school year
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VII. Director of Curriculum and Instruction Report
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VIII. Principal's Reports
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IX. Athletic Director Report
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X. Technology Director Report
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XI. Business Manager Reports
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XI.A. Budget Progress
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XI.B. Food Service Report
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XI.C. Tax Report
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XII. Superintendent's Report
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XII.A. Enrollment
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XII.B. Out of District Transfers for 2022-2023 school year
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XII.C. Facilities Report
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XIII. Executive Session
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XIII.A. Personnel
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XIII.B. 2020-2023 Safety Audit Report
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XIV. Hire Teachers / Coaches
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XV. Consider Resolution granting superintendent final hiring authority of contractual personnel on a temporary basis, for 2023 summer months
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