March 9, 2023 at 6:30 PM - Regular Meeting
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1. Call to Order
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2. Roll Call, Establish Quorum
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3. Invocation
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4. Pledge of Allegiance to the American Flag
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5. Recognition of Visitors
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6. Public Comments / Audience Participation
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7. REPORTS
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7.A. Elementary Principal's Report
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7.B. High School Principal's Report
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7.C. Superintendent's Report
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7.C.a. Construction Update
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8. CONSIDER / APPROVE CONSENT AGENDA
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8.A. Business Manager's Financial Report
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8.B. Check Payments
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8.C. Approve minutes of the February 9, 2023 Regular Meeting.
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8.D. Approval to appoint Superintendent to the Regional Advisory Committee.
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8.E. Approval to amend the 2022-2023 School Calendar
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9. ITEMS OF BUSINESS
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9.A. Consideration and Possible Action to purchase furniture for the New Elementary.
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9.B. Consideration and Possible Action to purchase a Walk-Behind-Disc Scrubber
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9.C. Approval of 2023-2024 School Calendar
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10. DISCUSSION
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10.A. Discussion of Future Planning
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10.B. Future Agenda Items
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11. EXECUTIVE SESSION: If during the course of this meeting, the Board determines that a closed session is required, then such closed session will be held in accordance with Chapter 551 of the Texas Government Code (The Open Meetings Act). Should any vote be required with regard to any action, final decision or vote will be taken in public open meeting.
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11.A. §551.071 Private consultation with the Board’s attorney.
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11.B. §551.074 Deliberate the appointment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee; or hear a complaint against an officer or employee of the district.
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11.B.a. Employment of Professional Personnel, including principals and other administrators, Resignation of Professional Personnel, Discussion of Board Relations Between the Members of the Board of Trustees and the Relationship of the Board of Trustees with the Superintendent of Schools
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12. OPEN SESSION
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12.A. Employment of Personnel
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12.B. Other Personnel Items
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12.B.a. Consideration and Possible Action on Professional Educator Contracts including renewal and non-renewal of term contracts for teachers and staff on the Elementary Campus.
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12.B.b. Consideration and Possible Action on Professional Educator Contracts including renewal and non-renewal of term contracts for teachers and staff on the Secondary Campus.
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12.B.c. Consideration and Possible Action to renew Business Manager, Technology Coordinator and Chief of Police contracts.
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13. ADJOURNMENT
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