May 22, 2023 at 6:00 PM - Regular Meeting

1. Establish Quorum

2. Invocation

3. Welcome Guest/Open Forum

4. Student Recognition

5. Seating of newly elected Board of Trustee Members

5.a. Officer Statement

5.b. Oath of Office

6. Reorganization of the Board

7. Consent Items

7.a. Approve Previous Minutes

7.b. Approve Bills and Credit Card Statement

7.c. Comparison of Revenues and Expenditures

7.d. Accept Donations

7.e. Approve Budget Amendment(s)

8. Ag. Report

9. A.D. Report

10. Principal's Report:

11. Supt's Report:

12. Consideration and possible action to approve the sale of Tax Entity Owned Lots. (List in Packet)

13. Consideration and possible action to approve Learning Acceleration Support Opportunities (LASO) Grant "Technology Lending Initiative" quote for new student devices and ancillary equipment.

14. Consideration and possible action to approve a quote for purchasing and installation of National School Lunch Program (NSLP) Equipment Grant items.

15. Consideration and possible action to approve a quote for the purchase of a new Chevrolet 1/2 ton Suburban.

16. Consideration and possible action to approve a quote for football stadium bleacher sandblasting and painting.

17. Consideration and possible action to approve a quote for football stadium bleacher repairs and goalpost replacement.

18. Consideration and possible action to approve a quote on refurbishing the running track.

19. Consideration and possible action to approve a quote for repairs, renovations, and updates at the 902 Goodwin residence.

20. Consideration and possible action to approve Budget Amendment(s).

21. Consideration and possible action to approve a plumbing quote/estimate to replace underground gas lines.

22. Closed /Executive Session

22.a. Security Personnel, Devices, Audits:Tex. Gov’t Code § 551.076.

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

22.b.1. Resignation(s)

22.b.2. Probationary Contracts.

22.b.3. Term Contracts

23. Report out of Closed Session.

24. Consideration and possible action to approve the April 24, 2023 Safety and Security Audit Report performed by Jeff Sellers with Schools on Target.

25. Ratify Resignations

26. Renew or propose the nonrenewal of term contract employees in accordance with Chapter 21, Subchapter E, Texas Education Code; renew or terminate probationary contract employees effective at the end of their current probationary contract periods in accordance with Chapter 21 Subchapter C, Texas Education Code; renew or terminate contract employees on contracts not governed by Chapter 21, Texas Education Code, effective at the end of their current contract periods; and authorize the superintendent to deliver, on Board's behalf, any required notices(s) to such employees in accordance with the Texas Education Code.

27. Offer employment contract(s) to other certified and/or non-certified professional employment applicant(s) for initial assignment by Superintendent to classroom teaching position(s)

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

29. Adjourn