April 10, 2023 at 6:30 PM - Regular Meeting
Agenda |
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1. Call to Order and establish a quorum.
Presenter:
Board President, Wayne Moore
Description:
I call this meeting of the Utopia Independent School District to order. Let the record show a quorum is present, that the meeting has been duly called, and that notice of this meeting has been posted under the Texas open meetings act, TX Government Code Chapter 551.
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2. Invocation
Presenter:
Board President, Wayne Moore
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3. American & Texas Pledge of Allegiance
Presenter:
Students of the Month
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4. Recognition
Presenter:
Principal, Julie Mazurek
Description:
Students of the Month 1. Kaytlin Davis 2. Gage Culpepper Employee of the Month 1. Larry Bonnett |
5. Citizens Comments
Presenter:
Board President, Wayne Moore
Description:
Comments are limited to three minutes per speaker. The timekeeper will inform the speaker when they have one minute remaining. At most, three people will be allowed to speak on any issue. Should more than three people wish to talk about a particular subject, they must select up to three representatives to speak for them. The presiding officer may limit public comments further in the interest of an orderly meeting. Complaints, criticisms, and concerns against district employees shall be directed to the appropriate policy to seek resolution before coming to the Board. Our First Speaker is ______________________________________ Topic: _________________________________________________ |
6. Information
Presenter:
Board President, Wayne Moore
Description:
a) Principal / Academic Programs Presenter: Julie Mazurek, Principal None b) Counselor Presenter: Ashleigh Kay None c) CTE & Security Presenter: Bryson Dalrymple None d) Food Services Presenter: Jennifer Shed None e) Technology Presenter: David Carter None f) Superintendent / Athletic Director Presenter: Michael Derry 1. Briefing concerning window film on windows outside of fenced area. 2. Briefing concerning new meal service program. 3. Briefing concerning internet phone system. 4. Briefing concerning facilities committee. |
7. Consent Agenda
Presenter:
Board President, Wayne Moore
Description:
a) Approve Minutes b) School Payment Report c) School Financial Report d) School Investment Report |
8. Regular Agenda
Presenter:
Board President, Wayne Moore
Description:
If during the meeting, covered by this Notice, the Board of Trustees should determine that a closed or executive meeting or session of the Board of Trustees is required, then such a closed or executive meeting or session as authorized by the Texas Open Meeting Act, Texas Government Code Section 551.001 et seq., will be held by the School Board at the date, hour, and place given in this Notice or as soon after the commencement of the meeting covered by this Notice as the School Board may conveniently meet in such closed or executive meeting or session concerning any purposes permitted by the Act, including, but not limited to the following section on purpose; Texas government code section; 551.0741 Discussing personnel matters. Discussion: a) Consideration and possible action to cast votes for Utopia Water Supply Corporation Board of Directors. Presenter: Michael Derry, Superintendent b) Consideration and possible action to pass a resolution to join 791 purchasing cooperative. Presenter: Michael Derry, Superintendent c) Consideration and possible action to approve curriculum for the 2023-2024 school year. Presenter: Michael Derry, Superintendent d) Consideration and possible action to approve the 2023-2024 professional salary schedule and stipend schedule. Presenter: Michael Derry, Superintendent e) Consideration and possible action to approve 2023-2024 professional contracts. Presenter: Michael Derry, Superintendent f) Consideration and possible action to accept professional resignations. Presenter: Michael Derry, Superintendent g) Consideration and possible action to accept professional recommendations. Presenter: Michael Derry, Superintendent |
9. Adjourn
Presenter:
Board President, Wayne Moore
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