April 17, 2023 at 6:30 PM - Regular Meeting

1. Call to order, Roll Call, Establishment of a Quorum, and recognition of Citizens

2. Invocation

3. Recognitions:

• Academic All-State Athletes
• All-State Basketball 
• TMSCA State Qualifiers
• VASE State Qualifier

4. Community /Public Forum:

5. Superintendent's Report:

• Legislative Update
• Bond Update

6. Business Manager's Report:

• Financial Report

7. Consent Agenda Items:

7.A. Approve minutes of March meetings

7.B.  Approve bills

7.C. Approve budget amendments

7.D. Approve request for Family Medical Leave.

7.E. Review and take action on the current/new transfers for the 2023-24 school year.

7.F. Execute audit agreement with Bolinger, Segars, Gilbert and Moss, L.L.P. for the fiscal year ending August 31, 2023.

8. Closed Session (A Closed Session may be held under the Provisions of Texas Government Code, Chapter 551, Sections 551.071, 551.072, 551.073, 551.074, 551.076, 551.082, 551.083 and 551.084 at anytime during the meeting by the board president or vice president)

9. Action Items:

9.A. Personnel

9.A.1. Consider Shallowater ISD and HONDA probationary and non-certified personnel.

9.A.2. Hire personnel for open positions for the 2022-23 and 2023-24 school years.

9.B. Consider and adopt a Resolution Opposing Vouchers, Education Savings Accounts, Taxpayer Savings Grants, and Other Mechanisms that Reduce Public Education Funding.

10. Information Items:

• Resignations
• Review School Board Members Continuing Education report
• Graduation Information

11. Adjournment