March 27, 2023 at 7:00 PM - Regular

1. Call the meeting to order

2. Establish that a quorum is present

3. Open Forum

4. Approve the minutes of the February 20, 2023 Regular Board Meeting

5. Budget Report

6. Investment Report

7. Consider and act on the Certification of Unopposed Candidates

8. Consider and act to cancel the May 6, 2023 Board of Trustees Election

9. Consider and act on Resolution Extending the Current Depository Contract with American National Bank

10. Consider and act on Independent Audit Contract with Rutherford, Taylor and Co. for the year ending June 30, 2023

11. Consider and act on Statement of Impact for Uplift Education Charter Schools

12. Discuss and act on Resolution concerning school vouchers

13. Discuss and act on 2023-24 Teacher Pay Scale

14. Executive Session
          (Closed Session, TX Govt. Codes 551.071 & 551.074 et seq.)

14.A. Administrator Contract Renewals

• Deputy Superintendent
• Assistant Superintendent
• Program Directors
• Campus Principals
• Campus Assistant Principals

14.B. Faculty Hires

14.C. Faculty Resignations

15. Consider and act on 14A

16. Superintendent Report

• SLI, Fort Worth, June 21-24, 2023
• Employee Participation in General Election, November, 2022

17. Adjourn