April 10, 2023 at 7:00 PM - Regular Meeting

I. Roll Call

II. Call to Order

III. Invocation

IV. Pledge-US and Texas

V. Open Forum

VI. Student of the Month Recognition/Principal Reports

VII. Athletic Director Reports

VIII. Report: Annual Announcement on Continuing Education of Board Members

IX. Approval of Minutes

X. Review of Financial Reports

X.A. Investments

X.B. Bills

X.C. Budget

X.D. Cafeteria

X.E. Transportation

X.F. Enrollment

X.G. Average Daily Attendance

X.H. Amendments and Transfers

XI. Superintendent Report

XI.A. Review Region 16 Report on District Wide Safety and Security Audit

XI.B. Transportation/Bus Routes for 2023-2024

XI.C. Facilities

XI.D. Resignations

XII. Consent Agenda Items

XII.A. Approval of Amendments and Transfers

XIII. Action Items

XIII.A. Discuss and take possible action to approve TEKS Certification.

XIII.B. Discuss and take possible action to approve Superintendent's hiring recommendation of Janet Pierce as the Junior High Principal for the 2023-2024 School Year.

XIII.C. Hire Personnel.

XIII.D. Consideration and possible action on a Resolution declaring as surplus and authorizing the sale of the real property located between Avenues I and J and between 8^th and 9^th Streets, Childress Texas, which is more particularly described as all of Block 163, Original Plat City of Childress, Childress County, Texas.

XIII.E. Discuss and take possible action to approve an HVAC Contractor for the Elementary HVAC Project.

XIV. Board President needs to entertain a motion to enter executive session (TGCS 551.074)

XIV.A. Personnel

XIV.B. Security

XIV.C. Exit Executive Session

XV. Board Members Reports/Recommendations and/or Action Items

XVI. Adjourn