April 10, 2023 at 5:30 PM - Regular Meeting

1. Call to order and after a quorum has been established, recitation of the Pledge of Allegiance, followed by the invocation.

2. Public Comment as allowed by Board Policy BED Local

3. Consent Items

3.A. Minutes of the regular meeting of the Board of Trustees on March 6, 2023.

4. Reports, Discussion and Information

4.A. Assistant Superintendent

4.A.1. Teacher of the Year

4.A.2. GLOBE Teacher of the Year

4.B. Superintendent

4.B.1. Annual Announcement of Board Training Credit

4.B.2. Legislative Update

4.C. Assistant Superintendent of Finance

4.C.1. Budget Outlook/Update

5. Action Items

5.A. Consider and Approve Resolution authorizing the Business Manager to supervise debt with Texas Bank on behalf of the district.

5.B. Consider and Approve Purchase of District Vehicles 

5.C. Consider and Approve Roof Recover for Secondary Campuses

5.D. Consider and Approve Rooftop Air Conditioning Units for THS

5.E. Consider and Approve Adoption of the National Incident Management System (NIMS) for management of emergencies.

6. In executive session, the Board will consider personnel matters as allowed by the Texas Government Code §551.074 involving the resignations and employment of professional personnel, and renewing contracts for term and probationary contract employees, and Texas Government Code §551.071 - attorney consultation.

6.A. The Superintendent will inform Board members of resignations accepted.

6.B. The Superintendent will recommend employment of professional personnel. 

6.C. The Superintendent will recommend the Board renew contracts for term and probationary contract employees.

7. Adjourn