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1. Call the Meeting to Order
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2. Opening of Meeting
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3. Members Present
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4. Recognitions
Presenter:
Tammy Jones
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4.A. Students of the Month
Elem- Abigail Smith Middle- Andrea Brantley High- Reagan Shofner |
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5. Discussion and Possible Approval of Resolution Authorizing the Board of Trustees to Approve the Bid for Sale of Struck-Off Property Cause No. 25,713-C
Presenter:
Lisa White
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6. Open Forum
No presentation shall exceed five minutes. (Local Policy BED) If, during the open forum period, a member of the public asks a question about an item not listed on the public agenda, the board or any of its members may respond by providing specific factual information or a recitation of existing policy, but members may not discuss or deliberate the question. Texas Government Code 551.042 |
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7. Administrative Reports:
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7.A. Support Services - Preston Lindsey
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7.A.1. Elections Update
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7.B. Finance - Lisa White
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7.B.1. Cash and Investments
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7.B.2. Tax Collections
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7.B.3. Check Register
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7.C. Athletics - Sam Wells
Written Report
Description:
Written Report at Meeting
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8. Superintendent's Discussion Items
Description:
Personnel, Facilities, Legal Issues, Curriculum, District Finances, Student Discipline Issues, Board Goals, Extracurricular Information
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8.A. Safety and Security Update
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8.B. Facilities Update
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9. Discussion and Possible Approval of 2023-2024 School Calendar Draft
Presenter:
David Smith
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10. Review of Policy Update 120 (LEGAL) and Discussion and Possible Approval of TASB Recommended Local Policy Update 120 Affecting the Following (LOCAL) Policies:
CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES FO(LOCAL): STUDENT DISCIPLINE
Presenter:
Tammy Jones
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11. Consent Agenda:
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11.A. Approval of Minutes of January 9,2023 Regular Meeting
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11.B. Approval of Revenue
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11.C. Approval of Expenditures
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11.D. Approval of Budget Amendments
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11.E. Approval of Troup ISD Wellness Plan Revisions
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11.F. Approval of Emergency Closing Wage Payment Resolution
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12. Executive Session:
Consultation with Board's Attorney, 551.071; Discussion of Real Property, 551.072; Personnel Matters, 551.074; Safety and Security Measures 551.075, 551.076 |
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12.A. New Hires
551.074 |
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12.B. Discuss Personnel
551.071; 551.074 |
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12.B.1. Administrator Contracts
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13. Results of Executive Session
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13.A. Possible Action on New Hires
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13.B. Possible Action on Administrator Contracts
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14. Adjourn
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