February 21, 2023 at 7:00 PM - Regular Meeting

1. Call to Order

2. Roll Call of Board Members

3. Pledge of Allegiance

4. Open Forum

5. Consent Agenda

5.A. Approval of Board Minutes

5.B. Obligations and Vouchers

5.C. Donations

5.D. Financial Statement

6. Discussion Items

6.A. Discuss ESSER Use of Funds and RIPICS Plan

7. Action Items

7.A. Consider/Take Action on Adopting TASB Policy Update 120 as presented

7.B. Consider/Take Action on Transfer Application Paperwork for 2023-2024

7.C. Consider/Take Action on purchasing new computers for the High School Computer Lab, utilizing prior-designated ESSER Funds

7.D. Consider / Take Action on Field Trips

7.E. Consider/Take Action on the 2023-2024 School Calendar

7.F. Consider/take action on the early payoff of the 2011 Qualified School Construction Bond.

7.G. Consider/take action on the early payoff of the 2016 State Energy Conservation Operation Loan.

7.H. Consider/Take Action on approving Administrative and Superintendent Contracts as presented

7.H.1. High School Principal

7.H.2. High School Assistant Principal of Student Services

7.H.3. Junior High Principal

7.H.4. Elementary Principal

7.H.5. Athletic Director

7.H.6. Superintendent

7.I. Closed Session

7.I.1. Pursuant to Texas Government Code Sections 551.074 for the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee and 551.072 Deliberations about Real Property - A governmental body may conduct a closed meeting to deliberate the purchase, exchange, lease, or value of real property is deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person.

8. Superintendent Report

8.A. Enrollment Report

8.B. Update on projects

8.C. Progress on Archery Building Donation

9. Board Input

10. Adjourn