February 13, 2023 at 7:00 PM - Regular Meeting
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I. Roll Call
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II. Call to Order
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III. Invocation
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IV. Pledge-US and Texas
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V. Open Forum
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VI. Student of the Month Recognition
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VII. Principal Reports
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VIII. Presentation: Aquila Environmental - LED Lighting, John Sledge
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IX. Report: Social/Emotional Learning - Corie Orr, CJH Counselor
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X. Public Hearing: Texas Academic Performance Report
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XI. Approval of Minutes - January 9, 2023
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XII. Review of Financial Reports
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XII.A. Investments
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XII.B. Bills
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XII.C. Budget
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XII.D. Cafeteria
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XII.E. Transportation
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XII.F. Enrollment
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XII.G. Average Daily Attendance
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XII.H. Amendments and Transfers
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XIII. Superintendent Report
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XIII.A. EpiPens on campuses - Cabinets, Staff Training, Procedure
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XIII.B. Discuss March Board Meeting Date
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XIII.C. Structural Items - HS Gym Hallway
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XIII.D. Junior High HVAC Project
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XIII.E. 2023-2024 Four Day Instructional Calendar Update
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XIII.F. Facilities Update
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XIII.G. Mrs. Meacham's Retirement
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XIV. Consent Agenda Items
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XIV.A. Approval of Amendments and Transfers
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XV. Action Items
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XV.A. Discuss and take possible action on Safe Return to In Person Instruction and Continuity of Services Plan.
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XV.B. Discuss and take possible action to add Epinephrine to Board Policy FFAC (LOCAL).
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XV.C. Discuss and take possible action to extend Administrator Contracts an additional year.
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XV.D. Discuss and take possible action to approve the Superintendent to enter into an agreement of joint election with the City, School and Hospital District.
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XVI. Board President needs to entertain a motion to enter executive session (TGCS 551.074)
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XVI.A. Personnel
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XVI.B. Exit Executive Session
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XVII. Board Members Reports/Recommendations and/or Action Items
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XVII.A. Superintendent Evaluation Instrument
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XVIII. Adjourn
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