February 20, 2023 at 3:30 PM - Regular Meeting
| Agenda |
|---|
|
1. Roll Call, Establish a Quorum, Call to Order
|
|
2. Opening Prayer
|
|
3. Open Forum
|
|
4. Financial Report
|
|
4.A. Discuss Investment Report
|
|
4.B. Monthly Board Financial Report
|
|
4.C. Budget Amendments
|
|
5. Superintendent's Report and Action Items
|
|
5.A. Discuss and approve proposal from Blackland Glass regarding the replacement of 3 sets of doors per school safety and security requirements.
|
|
5.B. Discuss and approve proposal from Epic Solar Control Window Film Dealer regarding updates per school safety and security requirments.
|
|
6. Personnel
|
|
6.A. Resignations
|
|
6.A.1. Discuss and approve any resignations.
|
|
6.B. New Employees
|
|
6.B.1. Discuss and approve the hiring of Staci Ely and any others.
|
|
7. Executive Session
|
|
7.A. Consultation with Attorney Concerning Pending or Possible Litigation, Texas Government Code Section 551.071 Texas Open Meetings Act.
|
|
7.B. Discussion of Personnel Pursuant to Texas Government Code Section 551.074, Texas Open Meeting Act.
|
|
8. Adjourn
|