April 4, 2023 at 6:30 PM - Regular Action Meeting
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1. Roll Call, Establish Quorum, Welcome Visitors
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2. Pledge of Allegiance to the American and Texas Flags
Pledge Leaders: Lucas Samuelson, Marcus Samuelson, & Lilyanna Samuelson-Silbernagel Elementary |
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3. Recognitions
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3.A. Big Impact Award
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3.B. Girls Powerlifting
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3.C. Boys Powerlifting
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3.D. Girls Basketball
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3.E. Boys Basketball
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3.F. KJHS History Fair
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3.G. KJHS Rubies
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4. COM Bond Presentation
Presenter:
Dr. R.E. Davis
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5. Public Comment: Agenda Items
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6. Open Forum: Non agenda Items
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7. Closed Executive Session
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7.A. Section 551.074 - Resignations, Retirements, New Hires
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7.B. Section 551.074 - Administrative Contract Recommendations
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7.C. Section 551.074 - Consider Appointment of Director of Leadership Development and Professional Learning
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7.D. Section 551.071 - Attorney
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7.E. Section 551.074 - Personnel
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8. Action on Closed Executive Session Items
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8.A. Consider Approval of Resignations, Retirements, New Hires
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8.B. Consider Approval of Administrative Contract Recommendations
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8.C. Consider Appointment of Director of Leadership Development and Professional Learning
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8.D. Consider Termination of Probationary Contract Teacher at Silbernagel Elementary School
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9. Written Reports
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9.A. Student Attendance Report for the 4th Six Weeks
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9.B. Tax Report for February 2023 and Year to Date
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9.C. Summer Programs 2023
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9.D. Safety Report
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9.E. March DIP Update
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10. DJH Computer
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11. DJH Instruments
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12. Board Policy EIE(LOCAL)
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13. Policy Update
FFAC(LOCAL) WELLNESS AND HEALTH SERVICES MEDICAL TREATMENT
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14. Board Training Credits
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15. Action Items
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15.A. Quarterly Investment Report
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15.B. Establish Board Meeting Dates 2023-2024
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15.C. Consent Agenda Items
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16. Adjournment
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