April 17, 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 create an FTE position for Elementary Music.

3.B. INFORMATION:   Board of Trustees Local Orientation and New Trustee Orientation.

4. BUSINESS AND SUPPORT

4.A. ACTION:   Consider and possible action to purchase Agricultural Equipment utilizing Local CTE Funds-John Deere Utility Tractor, a Rotary Cutter, a Tine Bale Spear, a Loader, and a Post Hole Digger.

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

4.C. ACTION: Consider and possible action to accept donation(s) to the District.

4.D. INFORMATION:   Budget Update-Budget Process Outline

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

4.F. INFORMATION:   Quarterly Investment Reports

4.G. INFORMATION:    Cash Flow Projection

5. INSTRUCTION

5.A. ACTION:   Consider and possible action to approve the 2023-2024 Instructional Materials Allotment and TEKS Certification.

5.B. INFORMATION:   Teacher Incentive Allotment (TIA) Presentation - Dr. Kristina Gonzalez

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 Teacher, Nurse, and Parent Facilitator contracts for the 2023-2024 school year.

6.C. 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 Teacher, Nurse, and Parent Facilitator contracts for the 2023-2024 school year.   

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

8. ADJOURN