April 26, 2023 at 5:45 PM - Regular Meeting
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I. GENERAL FUNCTIONS
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I.A. Call Meeting to Order
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I.B. Roll Call
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I.C. US Pledge of Allegiance; Texas Pledge of Allegiance
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II. PUBLIC COMMENTS (five min. limit)
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III. TEACHER OF THE YEAR PRESENTATION
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IV. PRESENTATION - CLASS OF 2023
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V. CAMPUS/DISTRICT ADMINISTRATIVE REPORT
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V.A. Support Services
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V.B. Athletic Report
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V.C. Property Value Study Appeal
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V.D. 2023 Audit & Preliminary Field Visit
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V.E. District EDGAR Manual
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VI. CONSENT AGENDA
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VI.A. Financial Reports
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VI.B. Meeting Minutes
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VII. HUDSPETH COUNTY APPRAISAL DISTRICT REVIEW BOARD REPORT
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VIII. NEW BUSINESS AND BOARD ACTION ITEMS
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VIII.A. Consideration and/or possible action on 2023-24 School Calendar.
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VIII.B. Consideration and/or possible action 2022-23 budget amendments.
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VIII.C. Consideration and/or possible action on annual evaluation of superintendent.
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VIII.D. Consideration and/or possible action on professional staff resignations.
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VIII.E. Consideration and/or possible action on professional staff contract offers.
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VIII.F. Consideration and/or possible action on support staff positions.
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IX. EXECUTIVE SESSION:
The Board will enter into a closed meeting to discuss personnel matters, to consult with attorney, to discuss real estate matters, to consider recommendations for hiring of personnel or termination of personnel and other personnel matters under Sec. 551.071, 551.072 and 551.074, Texas Gov. Code: |
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IX.A. Personnel (Resignations, Terminations, Assignments)
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IX.A.1. Superintendent Annual Evaluation
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IX.A.2. Professional Staff Resignations
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IX.A.3. Professional Staff Contract Offers
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IX.A.4. Support Staff Positions
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X. THE BOARD WILL RETURN TO OPEN SESSION TO TAKE APPROPRIATE ACTION ON MATTERS DISCUSSED IN EXECUTIVE SESSION
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X.A. SEE ITEM VI - BOARD ACTION ITEMS
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XI. NEXT MEETING DATE: Regular Meeting - Wednesday, May 24th at 5:45 PM.
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XII. ADJOURNMENT
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