March 20, 2023 at 6:00 PM - Regular Board Meeting
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1. CALL TO ORDER, PLEDGE TO FLAGS, AND MOMENT OF SILENCE.
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2. SPECIAL RECOGNITION.
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2.A. Houston Livestock Show Commercial Steer Contest Winners.
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2.B. TASB Business Recognition Program.
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2.B.1. Foreverlast - Billy and Amy Gerke
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2.C. Gilbert Smolik - Entry Level Driver Training Instructor
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3. HEARING OF DELEGATIONS AND/OR INDIVIDUALS WHO WISH TO ADDRESS THE BOARD.
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3.A. If necessary, adjournment into executive session under Tex. Govt. Code, Section 551.074 to hear a complaint or charge against a school employee.
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4. RESUME MEETING IN OPEN SESSION, IF NECESSARY.
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5. INSTRUCTIONAL REPORT.
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5.A. Career pathways.
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5.B. HHS AVID Events
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6. CONSTRUCTION REPORT.
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6.A. Parking lot update.
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7. READING AND POSSIBLE APPROVAL OF THE MINUTES.
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7.A. Regular Meeting - February 13, 2023
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7.B. Special Meeting - February 21, 2023
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7.C. Special Meeting - February 27, 2023
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7.D. Special Meeting - March 6, 2023
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8. REVIEW/APPROVE FINANCIAL REPORT.
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8.A. Tax collection report.
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8.B. Review payment of bills.
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8.C. Review 2022-2023 budget status.
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8.D. 2023-2024 Budget.
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8.E. Set date for the budget workshop.
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9. REPORTS AND RECOMMENDATIONS OF THE SUPERINTENDENT.
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9.A. Update on results of Region 3 Vulnerability Assessment.
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9.B. GVEC Grant report.
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9.C. Region III Victoria Spring Workshop, May 17, 2023.
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9.D. 2022 Summer Leadership Institute, June 14-17, 2023.
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10. CONSIDER NEW BUSINESS.
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10.A. Discuss and consider approval of Standing Orders signed by Dr. John McNeil for Epinephrine, Oxygen, Narcan and OTC medications.
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10.B. Discuss and consider approval of purchase order for quote provided by Insight Public Sector/Omnia Partners for replacement of VMware servers.
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10.C. Discuss and consider approval of Baseball / Softball field rental contracts.
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10.D. Discuss and consider approval of quote for the replacement of doors at the junior high gym.
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10.E. Discuss and consider approval of revisions to Policy FNF (LOCAL).
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10.F. Discuss and consider approval of Update 120 to the TASB Policy Manual affecting local policies:
BBB(LOCAL): BOARD MEMBERS - ELECTIONS CB(LOCAL): STATE AND FEDERAL REVENUE SOURCES CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS EC(LOCAL): SCHOOL DAY FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES FO(LOCAL): STUDENT DISCIPLINE |
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11. ADJOURNMENT INTO EXECUTIVE SESSION UNDER TEXAS GOVT. CODE, SECTION 551.074.
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11.A. Discuss and consider the resignation, appointment, employment, evaluation, reassignment, duties, discipline, and/or dismissal of a public officer or employee.
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11.A.1. Administrator's review and recommendation of professional staff.
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11.A.2. Hire professional staff.
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11.A.3. Review market salary data.
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12. RESUME MEETING IN OPEN SESSION AND VOTE ON ITEMS DISCUSSED IN EXECUTIVE SESSION, IF NECESSARY.
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13. ADJOURNMENT.
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