April 10, 2023 at 6:00 PM - Regular Meeting
Agenda |
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1. Call meeting to order and establish a quorum
Presenter:
Board President
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2. Invocation
Presenter:
Michael Parish
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3. Pledge of Allegiance
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4. "Consent Agenda" - All items on Consent Agenda are considered to be routine and will be enacted with one motion. There will not be separate discussion of the item(s) unless a member of the governing body or a citizen so requests, in which event, the item(s) will be removed from the general course of business and considered in normal sequence.
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4.A. Read and approve minutes of previous meetings
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4.B. Approve monthly bills
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4.C. Approve District Investment Report
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4.D. Budget Amendment
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4.E. Renewal of Student Accident Insurance with Texas Kids First
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4.F. Approve the 2023-2024 Instructional Materials Allotment and TEKS certification
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4.G. Approve Title II $500 Mentor Stipend for the 2022-2023 school year
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4.H. Approve Interlocal agreement with Region 11 Benefits Cooperative for 2023-2024 school year
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5. Recognitions:
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5.A. Students/Groups
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5.B. Teachers and Employees of the month
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6. Hearing of Delegations. Any individual or group that is present and who has signed in may address the board. Formal action may not be taken on any item(s) so addressed unless it is already an agenda item. Delegations will be allowed to address the board for a reasonable period of time not to exceed five (5) minutes in relation to the designated topic. Discussion of individual students or school district personnel is not allowed in open presentation
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7. Approval of waiver submission for missed school days due to February Ice Storm
Presenter:
Ryan Harper
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8. Discuss and take appropriate action to set the date to canvass election results of the May 6th, 2023 election
Presenter:
Ryan Harper
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9. Discuss and take appropriate action to add a stipend for teachers utilizing their SPED certification for up to $2000
Presenter:
Ryan Harper
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10. Discuss and take appropriate action to split the duties of the current Curriculum Director/Federal Programs position
Presenter:
Ryan Harper
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11. Report on Continuing Education Hours
Presenter:
Eddie Wood
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12. Action pursuant to Executive Session items
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12.A. Personnel Matters - Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
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12.A.1. Teacher Contracts
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12.A.2. Retirements/Resignations
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12.B. Real Property - Deliberate the purchase, exchange, lease, or value of real property
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12.B.1. Consider purchasing property near Whitesboro Intermediate School
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13. Board Communications
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13.A. Campus Reports
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13.B. Administrator Reports
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14. Adjourn
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