April 20, 2023 at 6:00 PM - Regular Meeting
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1) Call the Meeting to order and establish a quorum
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2) Comments from the Public in Open Forum
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3) BOARD TRAINING: TEAMBUILDING
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3)a. Presenter: Carlos Guerra (ESC-2)
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4) Discussion and/or Action to approve the Minutes of the March 22, 2023 regular meeting.
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5) Review the reports
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5)a. Monthly Financial Statement
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5)b. Monthly Bank Reconciliation
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5)c. Monthly Investment Report
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5)d. Upcoming events and training opportunities
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5)e. Superintendent/Principal's Report
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5)e.1) 2023 Summer Leadership Institute in San Antonio (June 14-17)
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6) Discussion and/or Action to approve a retention supplement for employees using ESSER II funding, pending TEA approval of amendment to application.
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7) Discussion and/or Action to approve the TASB Risk Management Fund Interlocal Participation Agreement (IPA).
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8) Discussion and/or Action to approve Student Transfer Extensions for the 2023-2024 school year.
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9) Closed Session:
Pursuant to Tex. Gov't. code section 551.074, discuss and consider employee contract renewals for the 2023-2024 school year. Open Session: Discussion and/or Action to approve the renewal of teacher and counselor contracts for the 2023-2024 school year. |
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10) Presiding Officer will report on Board Trustee training for the last year of service.
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11) Adjournment
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