April 12, 2023 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Presentations
Attachments:
()
|
|
2. Invocation/Pledge of Allegiance
Attachments:
()
|
|
3. Call to Order
Attachments:
()
|
|
4. Public Forum
Attachments:
()
|
|
5. Consent Items
Attachments:
()
|
|
5.A. Approval of Minutes
Attachments:
()
|
|
5.B. Approval of Superintendent Credit Card Charges
Attachments:
()
|
|
6. Consider Financial Report
Attachments:
()
|
|
7. Approval of External Auditor Proposals/Engagement Letter for 2022-2023 Financial Audit Services
Attachments:
()
|
|
8. Approval of Parking Lot Proposals
Attachments:
()
|
|
9. Approval of Roof Proposal for Maintenance Building
Attachments:
()
|
|
10. Approval of Painting of Gyms
Attachments:
()
|
|
11. Approval of Innovative and Locally Developed Courses
Attachments:
()
|
|
12. Reports
Attachments:
()
|
|
12.A. LABC
Attachments:
()
|
|
12.B. Capitol
Attachments:
()
|
|
12.C. South
Attachments:
()
|
|
12.D. Intermediate
Attachments:
()
|
|
12.E. Safety and Security Report
Attachments:
()
|
|
12.F. Board Members' Continuing Education Hours Report
Attachments:
()
|
|
12.G. Student Fundraising Report
Attachments:
()
|
|
12.H. Academic Report
Attachments:
()
|
|
12.I. Superintendent Report
Attachments:
()
|
|
12.J. Board Report
Attachments:
()
|
|
13. Personnel
Attachments:
()
|
|
13.A. Superintendent Approved Professional New Hires
Attachments:
()
|
|
13.B. Personnel Information
Attachments:
()
|
|
14. Executive Session
If, during the course of the meeting the Board of Trustees should determine that a closed or executive meeting or session is required, then such closed or executive meeting as authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq., will be held by the School Board in such closed or executive meeting concerning any and all purposes permitted by the Act, including, but not limited to the following sections and purposes: Texas Government Code Section: 551.071, 551.072, 551.073, 551.074, 551.075, 551.076, 551.082, 551.083, 551.084, 551.0821, 551.087
Attachments:
()
|
|
14.A. Superintendent Formative Evaluation
|
|
14.B. Professional Probationary and Term Contracts and Non-Chapter 21 Contracts
|
|
15. Deliberation Possible Action of Professional Probationary and Term Contracts and Non-Chapter 21 Contracts
Attachments:
()
|
|
16. Adjourn
Attachments:
()
|
