April 24, 2023 at 6:00 PM - Regular Meeting
Agenda |
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I. INVOCATION AND PLEDGE OF ALLEGIANCE
Presenter:
LeeAnna Mask
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II. ROLL CALL
Presenter:
LeeAnna Mask
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III. OPEN FORUM
Presenter:
LeeAnna Mask
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IV. PUBLIC COMMENT ON AGENDA ITEMS
Presenter:
LeeAnna Mask
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V. CONSENT AGENDA
Presenter:
Michelle Carroll Smith
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V.A. Minutes of the March 20, 2023 regular school board meeting
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V.B. Minutes of the March 29, 2023 special called board meeting
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V.C. Financial Reports of Monthly Bills and Invoices
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V.D. Review of Investment Policies
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V.E. Resolution Against Vouchers
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VI. SUPERINTENDENT REPORTS
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VI.A. Enrollment Report
Presenter:
Michelle Carroll Smith
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VI.B. TASB Summer Leadership Institute
Presenter:
Michelle Carroll Smith
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VI.C. Report on ASU-GSV Summit and CEN Award
Presenter:
Michelle Carroll Smith
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VI.D. Progress Report of Board Member Training
Presenter:
LeeAnna Mask
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VI.E. Safety and Security Update
Presenter:
LeeAnna Mask and Mae Flores
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VI.F. Board Recognition Ceremony
Presenter:
LeeAnna Mask
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VII. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
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VII.A. Elementary Gym Floor Replacement
Presenter:
William Cross
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VII.B. TEKS Certification, 2023 - 2024
Presenter:
Dustin Breithaupt
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VIII. Budget Workshop
Presenter:
Michelle Carroll Smith
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IX. CLOSED SESSION, PURSUANT TO SECTION §551.071 THROUGH §551.084 OF THE TEXAS GOVERNMENT CODE
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IX.A. Personnel Updates
Presenter:
Michelle Carroll Smith
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IX.B. Discuss creating Collegiate Edu-Nation CCMR Support Coordinator and Assistant Band Director positions
Presenter:
Michelle Carroll Smith
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IX.C. Personnel Recommendations
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IX.C.1. Professional Educator Contracts
Presenter:
Michelle Carroll Smith
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X. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
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X.A. Create a Collegiate Edu-Nation CCMR Support Coordinator position and Assistant Director positions
Presenter:
Michelle Carroll Smith
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X.B. Personnel Recommendations
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X.B.1. Professional Educator Contracts
Presenter:
Michelle Carroll Smith
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XI. ADJOURNMENT
Presenter:
LeeAnna Mask
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