Public Meeting Agenda: January 23, 2023 at 6:30 PM - Regular Meeting

1. CALL TO ORDER

1.1. Roll Call Establish a Quorum

1.2. Pledge

1.3. Prayer

1.4. Public Comments/Open Community Forum

Description: The public is invited to sign up and speak on matters of concern. The Board welcomes comments during the public comment portion of the meeting. However, in accordance with the Texas Open Meetings Act, Board Members cannot discuss or vote on issues not posted on the agenda. In accordance with board policy (BED Local), comments are limited to five (5) minutes per speaker. Sign in with the recording secretary.

2. REPORTS AND DISCUSSION

2.1. Superintendent

2.2. Curriculum Director

2.2.1. CBA #3

2.3. High School Principal

2.4. Junior High Principal

2.5. Elementary Principal

2.6. Athletic Director

2.7. Technology Director

2.8. Maintenance and Operations Director

2.9. Transportation Director

2.10. Food Services Director

2.11. Discipline Report - November 14, 2022, through January 17, 2023.

3. CONSENT AGENDA

3.1. Board Meeting Minutes for December 12, 2022, Regular Meeting and for January 12, 2023, Special Meeting.

3.2. Business Manager's Report

3.3. Membership and participation in the Region 10 ESC Multi-Region Purchasing Coop SY23-24

3.4. Navarro County Elections contract for a May 6, 2023, School Board Trustees election.

3.5. Order of Election for the May 6, 2023, School Board Trustees Election.

4. DISCUSSION AND POSSIBLE ACTION

4.1. Public Hearing: TAPR 2021-2022

4.2. Consideration and possible action to determine the method of procuring track repairs for the Blooming Grove High School Track and to delegate authority to the Superintendent to proceed with procurement.

4.3. Superintendent's Evaluation

4.4. Consideration and possible action of the Superintendent's contract extension and compensation.

5. EXECUTIVE SESSION: Texas Govt. Code 551.074

5.1. Superintendent's Evaluation

5.2. Superintendent's Contract

6. ADJOURN

January 23, 2023 at 6:30 PM - Regular Meeting

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