April 3, 2023 at 6:30 PM - Regular Meeting

1. GENERAL FUNCTIONS

1.A. Call to Order

1.B. Establish Quorum

1.C. Pledges to the United States and Texas Flags

1.D. Moment of Silence

1.E. Open Forum

1.F. Special Recognitions

2. CONSENT AGENDA ITEMS

2.A. ACTION:  Approval of Minutes

3. GOVERNANCE

3.A. ACTION:   Consider and possible action to adopt TASB Localized Update 120 (Second Reading).

3.B. INFORMATION:   Boardbook Premier Access

4. BUSINESS AND SUPPORT

4.A. ACTION:   Consider and possible action to approve a Resolution extending the Depository Contract for Funds, under Texas Education Code, Chapter 45, Subchapter G, School District Depositories.

4.B. ACTION:   Consider and possible action to approve an Application for Tax Refund received from Jim Wells County Appraisal District, Account #11560-530-000-00.

4.C. ACTION: Discussion and possible action to approve budget amendment(s)/designated fund balance.

4.D. ACTION: Discussion and possible action to accept donation(s) to the District.

4.E. INFORMATION:   Budget Update-Review of Proposed Revenues

4.F. INFORMATION:    Comparison of Revenue to Budget-Year to date

4.G. INFORMATION:    Cash Flow Projection

5. INSTRUCTION

5.A. ACTION:   Consider and possible action to amend the 2023-2024 School Calendar.

6. CLOSED MEETING
The Board will now convene in a closed meeting to discuss items as allowed by the Texas Government Code Chapter 551:.071-.076, .082, .0821, .083, .084

6.A. Discuss Administrator's contracts for the 2023-2024 school year.

6.B. Discuss appointments, resignations, reassignments, terminations, and changes to contractual and non-contractual positions and personnel.

7. PERSONNEL AND BUSINESS

7.A. ACTION:   Consider and possible action regarding Administrator's contracts for the 2023-2024 school year.

7.B. ACTION:   Consider and possible action to approve resignations, reassignments, terminations, and changes to contractual and non-contractual positions and personnel.  

8. ADJOURN