June 12, 2023 at 6:00 PM - Regular Meeting
Agenda |
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1. Call to Order Public Hearing
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2. Public Hearing in regard to ESSA (Every Student Succeeds Act) Consoldiated Federal Grant Application Review for Public Comment
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3. Call to Order
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3.a. Verification of Compliance to Open Meeting Law (Chapter 551.001, et seq of the Texas Open Meetings Act have been complied within connection with public notice of this meeting.)
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3.b. Establish Quorum
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3.c. Invocation
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3.d. Pledges to the United States Flag and the Texas Flag
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4. Presentations, Recognitions, Awards, and Announcements
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4.a. Bulldog Pride Recipient: Sievers Medical Clinic
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4.b. Lamar Award for Excellence to Teachers: Olivia Croyle & Monica Bonds
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5. Public Comments/Audience Participation (LOCAL BED Policy)
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6. Consider and possible action to approve Consent Agenda Items:
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6.a. May 15, 2023 Minutes from Regular Meeting
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6.b. June 5, 2023 Minutes from Special Meeting
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6.c. May 2023 Financials
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7. Action Items
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7.a. Consider and possible action to approve Student Insurance for 2023-2024 School Year
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7.b. Consider and possible action to approve Jessica Morrill on the Flatonia National Bank signature card
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7.c. Consider and possible action to approve the purchase of CTE Shop Equipment ( Ag Shop Equipment, Activity Bus, smaller bumper hitch Ag Trailer, Tractor & Implements, and additional equipment for CTE courses) in an amount not to exceed $200,000
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7.d. Consider and possible action to amend the budget for CTE Programs by $200,000
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8. Information Items
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8.a. Guns Free Public Report
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8.b. Physical Fitness Assessment Result to TEA through FitnessGram
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9. Superintendent's Report
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9.a. Construction Update
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9.b. Campus Reports
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9.c. District Departments Reports
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9.d. Resignations
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10. Action: Executive Session - Personnel (§551.074)
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10.a. Personnel (§551.074)
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10.b. Discussion of Superintendent's Evaluation (§551.074)
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10.c. Discussion of School Safety - Texas Gov't Code (§551.076)
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10.d. Discussion of Real Property Deliberations - Texas Gov't Code (§551.072)
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11. Reconvene Following Executive Session - Pursuant to Texas Government Code (§551.001)
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12. Discussion and Possible Approval of Items Discussed in Executive Session
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12.a. Personnel (§551.074)
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12.b. Discussion of Superintendent's Evaluation (§551.074)
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12.c. Discussion of School Safety - Texas Gov't Code (§551.076)
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12.d. Discussion of Real Property Deliberations - Texas Gov't Code (§551.072)
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13. Consideration of Future Agenda Items
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14. Future Dates
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14.a. June 14 - 17, 2023 - Summer Leadership Institue (SLI) - in San Antonio
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14.b. Possible Special Board Meeting on June 19, 2023 or June 26, 2023.
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14.c. Next Budget Workshop - Either June 22 or July 13, 2023
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14.d. July 17, 2023 - Regular Board Meeting
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15. Adjourn
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