February 20, 2023 at 6:00 PM - Regular Meeting

1. Establish Quorum

2. Invocation

3. Welcome Guest/Open Forum

4. Consent Items

4.a. Approve Previous Minutes

4.b. Approve Bills and Credit Card Statement

4.c. Comparison of Revenues and Expenditures

4.d. Accept Donations

4.e. Approve Budget Amendment(s)

5. Ag. Report

6. A.D. Report

7. Principal's Report:

8. Supt's Report:

9. Board Recess to view activity bus demo (Ultra Coachliner-National Bus Sales).

10. Activity bus presentation and discussion.

11. Consideration and possible action to approve a Resolution of the Board Regarding Wage payments during Emergency School Closings (No Premium Payment).

12. Consideration and action to approve TASB “Policy Update 120:
--(LEGAL) Policies
--(LOCAL) Policies (see attached list of codes)”
suggested motion- "I move that the board add, revise, or delete (LOCAL) policies as recommended by TASB Policy Service and according to the Instruction Sheet for TASB Localized Policy Manual Update 120"
 

13. Presentation of Junior High Graduation Ceremony Plan (8th-grade class sponsors).

14. Consideration and possible action to approve the Junior High Graduation Ceremony plan.

15. Consideration and possible action to approve RSI Quote # 6084 regarding E-rate Category II purchases.

16. Closed /Executive Session

16.a. Real Property--TGC Chapter 551.072 

16.b. Personnel- TGC Chapter - 551.074  Deliberate the appointment, employment, compensation, evaluation, reassignment, duties, resignation, discipline or dismissal of a public employee.

16.b.1. Personnel

16.b.2. Principal Contract

16.b.3. Athletic Director Contract

17. Report out of closed session.

18. Consideration and possible action to extend the Principal's Term Contract (Administrator).

19. Consideration and possible action to renew the Athletic Director's Term Contract (Dual- Assignment, Certified Classroom Teacher/Coach).

20. Board President's Report/Future Board Meeting.

21. Adjourn