June 21, 2023 at 3:45 PM - Regular Meeting

1. Roll Call; Establishment of Quorum; Call to Order and Ceremonial Opening

2. Recognitions

3. Public Comments

4. Information and Presentations

4.A. Superintendent's Report

4.A.1. Student Enrollment

4.A.2. Monthly Finance Summary

4.A.3. Monthly Check Register

4.A.4. Fund Raising Activity Report

4.A.5. Police Report

4.A.6. Personnel Report

4.B. First Reading TASB Policy Update 121

5. Consent Agenda

5.A. Investment Report

5.B. 5-17-23 Regular Board Meeting Minutes

5.C. 5-17-23 Demographic Housing Study Board Workshop Minutes

5.D. Donation from Erin Krampitz Designs to MBS renovation

5.E. Donation from Catholic Daughters to SES Library

5.F. Donation from Catholic Daughters-$100 to Special Olympics

5.G. Donation from Kathrine & Michael Hulstrand to HS 

5.H. Consider Approval of SSC Custodial Contract

6. Action Items

6.A. Consider Approval to Apply for Federal Funds for the 23-24 School Year 

6.B. Consider Approval to Accept the Schlechty's Center as the District's Preferred Professional Development Provider 

6.C. Consider Approval of Final Payment to Avinext

6.D. Consider Approval of Final Payment to ADT 

6.E. Consider Approval of Proposal to Purchase Fleet Vehicles 

7. The Board will Meet in Closed/Executive Session as Authorized by the Texas Open Meeting Act:  

7.A. The Board may deliberate matters of Personnel , i.e. appointment, employment evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee (Section 551.074) Teachers and Other Professional Employment Contracts. 

7.B. Consultation with Legal Counsel regarding pending or contemplated litigation and/or privileged legal advice. (Section 551.071)

7.C. The board may discuss the value, exchange and/or disposition of real property.(Section 551.072)

7.D. The Board may consider and deliberate matters of security, including deployment or occasions for implementation of security personnel or devices. (Section 515.076)

7.E. The board may discuss matters pertaining to students necessarily involving personally identifiable information, e.g. Student discipline, (Sections 551.082, 551.076)

8. The Board will Reconvene in Open Session. The Board will take Action on Items from Closed Session as needed:

8.A. The Board will consider approval of Personnel Recommendations

8.B. Matters pertaining Litigation, if any.

8.C. Matters pertaining to Real Property, if any. 

8.D. Matters pertaining to Safety and Security, if any

8.E. Matters pertaining to Students, if any. 

9. Consider Approval to Grant Temporary Hiring Authority to the Superintendent for Administrative Employment Contracts

10. Consider Approval of Offer to Employ Athletic Director/Head Football Coach

11. Adjourn