May 15, 2023 at 6:00 PM - Regular Meeting

1) CALL TO ORDER AND ESTABLISH QUORUM

2) INVOCATION AND PLEDGE OF ALLEGIANCE

3) OPEN FORUM 

4) SWEARING IN OF NEW AND RETURNING SCHOOL BOARD MEMBERS

5) REORGANIZATION OF BOARD MEMBERS

6) PROGRESS MONITORING REPORT

6)A) PROGRESS MEASURE 3.1, 3.2, AND 3.3

7) BOARD GOAL RECOGNITIONS

8) BAND BOOSTERS DONATION PRESENTATION

9) CONSENT AGENDA 
(All items on the consent agenda will be considered as one item. Board members may ask questions about any item on the consent agenda and/or may request that an item be removed from the consent agenda and considered individually. Any item removed from the consent agenda will be considered for approval immediately following the consent agenda.)

9)A) APPROVAL OF AGENDA

9)B) APPROVAL OF MINUTES OF PREVIOUS MEETING(S)

9)C) REPORT OF BILLS

9)D) FINANCIAL REPORT

9)E) ANNUAL SCHOOL HEALTH ADVISORY COUNCIL (SHAC) REPORT

9)F) APPROVE DONATION FROM BAND BOOSTERS

9)G) APPROVE HENDERSON COUNTY COLLECTIONS CONTRACT

10) REPORTS AND UPDATES

10)A) FINANCE AND FACILITIES UPDATES

10)A)1) TAX COLLECTIONS REPORT - LINEBARGER

10)B) CAMPUS UPDATES

10)C) SUPERINTENDENT UPDATES

11) NEW BUSINESS

11)A) CONSIDER ACTION TO APPROVE REVISIONS TO GPA POLICY (EIC LOCAL)

11)B) CONSIDER ACTION TO APPROVE EMERGENCY OPERATIONS PLAN/DISTRICT AUDIT REPORT

11)C) CONSIDER ACTION TO APPROVE SECURITY FILM QUOTE

12) CLOSED SESSION (Tex Gov Code 551.001)
Convene in Closed Session under Tex Open Meetings Act, Tex Gov Code, Chapter 551, Sections:  551.071, 551.072, 551.073, 551.074, 551.076, 551.0785, 551.082, 551.0821, 551.084, 551.087, 551.089

12)A) PERSONNEL (Tex Gov Code 551.074)

12)A)1) PERSONNEL UPDATE

12)A)2) DISCUSS EMPLOYMENT/RESIGNATION OF PROFESSIONAL PERSONNEL

13) RECONVENE TO OPEN SESSION

13)A) CONSIDER/ACTION TO HIRE PROFESSIONAL PERSONNEL

14) ADJOURNMENT