April 4, 2023 at 6:30 PM - Regular Meeting

1. Roll Call, Establish a Quorum, Call to Order

2. Opening Prayer

3. Read and Approve Minutes for March 7, 2023.

4. Open Forum

5. Financial Report

5.A. Discuss Investment Report

5.B. Monthly Board Financial Report

5.C. Budget Amendments

5.C.1. Discuss and approve budget amendment for Tri-County increase.

6. Site Based Decision-Making Committee (SBDM)

6.A. Elementary - Shirley Duran

6.B. Middle School- Gordon Jordan

6.C. High School - Jill Thomason

6.D. ACE Jeremy Williams

6.E. District Wide

6.E.1. Staff / Student Spotlight

6.E.2. Enrollment

6.E.3. Technology

6.E.4. Cafeteria

6.E.5. Old Gym Update

6.E.6. School Safety

6.E.6.a. FYI: TASB document regarding school safety

6.E.6.b. T-CHATT

7. Superintendent's Report and Action Items

7.A. Discuss and approve the  Farmer's Electric Cooperative Grant.

7.B. Discuss and approve Investment Grade Audit Agreement with Schneider Electric.

7.C. Discuss and approve Hunt County Collaborative MOU.

7.D. Discuss and approve proposed resolution against vouchers.

7.E. Discuss and approve proposed revision to FFAC (Local) Policy.

7.F. FYI: Notice of Intruder Audit Detection results.

8. Personnel

8.A. Resignations

8.A.1. Discuss and approve the resignation of Camber Cooper, Jennifer Grisham, Stacy Horsman, Sheri Kemp, Laura Parker, and any others.

8.B. New Employees

8.B.1. Discuss and approve the hiring of Sheila Cernosek and any others.

8.B.2. Discuss and approve the 2023 -2024 Teacher contracts.

8.B.3. Discuss and approve the 2023 -2024 Nurse contract.

8.B.4. Discuss and approve the 2023 -2024 Counselor contract.

9. Executive Session

9.A. Consultation with Attorney Concerning Pending or Possible Litigation, Texas Government Code Section 551.071 Texas Open Meetings Act.

9.B. Discussion of Personnel Pursuant to Texas Government Code Section 551.074, Texas Open Meeting Act.

10. Adjourn