January 25, 2023 at 6:30 PM - Regular Board Meeting
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Opening
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1. Call to order and establish quorum
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2. Prayer
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3. Pledge of Allegiance
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Recognitions and Introductions
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1. Elementary Student of the Six Weeks - Blaire Crawford
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2. High School Student of the Six Weeks - Kennyn Cruz
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3. 2023 UIL Spirit Compitition - State Champions
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4. Luther Thomas Elementary Student Council
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Consent Agenda
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1. Approval of bills and checks written
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2. Royalties
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3. Pledge report
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4. Approval of minutes of previous board meeting - Regular 12-14-2022
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5. Agency Fund/Recap Comparison/Cash Position
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Action Items:
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1. Consider and take possible action on the landscaping proposal provided by CD Lawn Care
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2. Consider and take possible action to adopt the Lone Star Investment Pool resolution,
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3. Consider and take possible action to approve the TexPool Investment Pool resolution.
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Communication Items:
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1. Superintendent Report
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1.a) May 6th, 2023 School Board Election - candidates must file to be placed on ballot between January 18th - February 17th at 5pm.
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1.b) Enrollment
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1.c) Parking Lot
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1.d) Future agenda items
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1.d)1. Next meeting date 2/15/2023
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1.d)2. Discuss district goals for the 2023/2024 school year
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1.d)3. Discuss Superintendent Evaluation Instrument
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1.d)4. Principals and Athletic Director Contracts
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Closed Session:
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1. Discuss appointment, employment, evaluation, reassignment, duties or discipline of contract and at-will employees. Gov't code 551.074
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1.a) Superintendent Evaluation and Contract
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1.a)1. Private consultation with the boards attorney if needed
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Open Session:
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1. Reconvene Open Session for any action relative to discussion during Closed Session
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Adjourn
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