July 24, 2023 at 6:30 PM - Regular Meeting
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1. CALL TO ORDER
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1.1. Roll Call Establish a Quorum
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1.2. Pledge
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1.3. Prayer
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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.
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2. REPORTS AND DISCUSSION
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2.1. Superintendent
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2.1.1. Goals Monitoring
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2.2. Curriculum Director
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2.2.1. EOC Scores
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2.3. High School Principal
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2.4. Junior High Principal
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2.5. Elementary Principal
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2.6. Athletic Director
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2.7. Technology Director
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2.8. Maintenance and Operations Director
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2.9. Transportation Director
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2.10. Food Services Director
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2.11. Discipline Report
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3. CONSENT AGENDA
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3.1. Approve Board Meeting Minutes from the May 22, 2023, Regular Board Meeting and June 26, 2023, Regular Meeting.
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3.2. Business Manager's Report
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3.3. Review CIP/DIP
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3.4. Approve Depository Contract with Prosperity Bank.
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3.5. Policy Update 121
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3.6. Budget Update
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3.7. Discuss and possible action on EIA (Local)
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3.8. Discuss and possible action on EIC (Local)
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3.9. Emhouse Property Resolution
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3.10. Discuss and possible action on revising the Board Meeting Calendar.
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3.11. Approve Bi-County Co-op Agreement for 2023-2024
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3.12. Approve ESC Region 12 Contracted Services
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3.13. Reinvestment of CD at Prosperity Bank.
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3.14. Approve the Student Code of Conduct Handbook for the 2023-2024 school year.
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3.15. Discuss and approve an increase in the cost of adult meals.
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4. DISCUSSION AND POSSIBLE ACTION
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4.1. Government Capital Presentation
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4.2. Board SLI Update
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4.3. Superintendent's Legislative Update
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4.4. Discussion and approval of Board Goals.
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4.5. Discussion and approval of Key Performance Indicators.
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4.6. Discussion and possible action on removing monthly board reports.
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4.7. Discussion to move from printed binders to digital files for Board
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4.8. Review Code of Ethics and Board Operating Procedures
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4.9. Designate a representative for TASB Delegate Assembly
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4.10. Superintendent Evaluation
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4.11. Superintendent Compensation and Contract
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4.12. Discuss, consider, and take potential action to approve a resolution to purchase real property located at 112 West Granger Street, Blooming Grove, Texas 76626 from Thomas Oliphant.
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5. EXECUTIVE SESSION: Texas Govt. Code 551.074
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5.1. Pursuant to Texas Government Code 551.072 deliberate the purchase, exchange, lease, or value of real property, specifically the purchase real property located at 112 West Granger Street, Blooming Grove, Texas 76626 from Thomas Oliphant
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5.2. Superintendent Evaluation
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5.3. Superintendent Compensation and Contract
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6. ADJOURN
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