May 10, 2023 at 6:30 PM - Regular School Board Meeting
Agenda |
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1. Roll call: Establishment of a Quorum, Call to Order
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1.A. Invocation, Pledge of Allegiance, Texas Pledge, and Moment of Silence
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2. Open Public Forum
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3. District Celebrations / Recognitions
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3.A. Campus Recognitions
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3.B. Principal Appreciation Day, Monday, May 1
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3.C. Teacher Appreciation Week, May 8-12, 2023
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3.D. Nurse Appreciation Day - May 10, 2023
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4. Communication / Presentation / Informational Items
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4.A. Date of Next Board Meeting
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4.A.1. Special Called Board Meeting for canvassing the votes - May 15, 16, or 17, 2023, at 6:30 p.m.
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4.A.2. Regular Board Meeting, June 14, 2023, at 6:30 p.m.
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4.B. Granger High School Presentation by GLS
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5. Administrative Reports
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5.A. Superintendent Report
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5.A.1. Enrollment
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5.A.2. Board Training Opportunities
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5.B. Financial Reports
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5.C. Principal(s) Report
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5.C.1. High School Board Report
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5.C.2. Elementary Board Report
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5.D. HR Report
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5.E. Network and Server Audit Report
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5.F. Transportation Report
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5.G. Operations Report
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6. Consent Agenda
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6.A. Approval of Board Minutes
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6.A.1. Regular Board Meeting, April 13, 2023
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6.B. Consideration of Budget Amendments
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6.C. Consideration of Resignations
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7. Action Items
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7.A. Consideration and approval of Proposed District of Innovation Amendments
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7.B. Consider and take possible action approving construction delivery method related to potential 2022 Bond projects Phase I and/or Phase 2
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7.C. Consideration for approval to continue with Project Control for Project Management Services for new build for Athletic Facilities Phase 1 and Phase 2
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7.D. Consideration and approval of (EWCC) East Williamson County Cooperative Shared Services Arrangement Dissolution Agreement
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8. CLOSED SESSION - Board may enter into a closed or executive meeting in accordance with the Government Code Section 551.001, Texas Open Meeting Act
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8.A. Discussing personnel matters, 551.074
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8.A.1. Consideration of new teacher contracts
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8.B. Discussing purchasing, exchange, lease or value of property, 551.072
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9. OPEN SESSION - Return to open session and take necessary action, if needed, on Closed Session items
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9.A. Consideration of new teacher contracts
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10. Adjourn
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