May 15, 2023 at 6:45 PM - Regular Meeting
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1. CALL TO ORDER AND ROLL CALL: Mr. Russell Meadows
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2. INVOCATION:
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3. Public Forum
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4. Consider approval of the consent agenda
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4.A. Consider approval of minutes from the regular meeting dated April 17, 2023.
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4.B. Consider approval of minutes from the special meeting dated April 24, 2023.
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4.C. Consider approval of minutes from the special meeting dated May 4, 2023.
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4.D. Consider approval of the expenditures list dated April 2023.
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5. Consider approval of the 2023-2024 Allotment and TEKS Certification:
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6. Consider approval of engagement letter with Wilf & Henderson Audit Firm.
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7. Consider approval of the updated Technology Acceptable Use policy:
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8. Consider approval to remove local speech and health credit requirements for graduation:
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9. Consider approval of Student Athletic Insurance
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10. Consider approval of employer paid Basic Life Insurance increase for staff:
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11. Consider approval of the Interlocal Cooperation Agreement with Bowie County.
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12. Consider additions to the substitute teacher list.
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13. Campus reports
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14. Executive session
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14.A. MS/ Elementary Counselor.
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14.B. 3rd Grade Teacher
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14.C. HS Science Teacher
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14.D. Authorize Mr. May to hire additional openings during the summer months.
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15. Consider Personnel Action
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15.A. MS/ Elementary Counselor.
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15.B. 3rd Grade Teacher.
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15.C. HS Science Teacher.
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15.D. Authorize Mr. May to hire additional openings in the summer months.
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16. Superintendent Report
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17. Adjournment
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