February 23, 2023 at 6:30 PM - February 23, 2023 - Regular Meeting
| Agenda |
|---|
|
I. Call to order
|
|
II. Roll Call
|
|
III. Invocation
|
|
IV. Public forum
|
|
V. Public Hearing on Texas Academic Performance Report (TAPR) - Marian Ellis, Director of Curriculum, Accountability, State and Federal Programs
|
|
VI. Gym Floor Proposal - Kelley Clark, Athletic Director
|
|
VII. Administrative reports
|
|
VII.1. Kodi Wright - Elementary
|
|
VII.2. Tim Henderson - Secondary
|
|
VII.3. Brian Lowe - Superintendent
|
|
VIII. Approve minutes of previous meeting
|
|
IX. Amend the 2022-2023 operating budget
|
|
X. Approve the investment report and financial statements
|
|
XI. Executive session
|
|
XI.1. Discuss Personnel and Staffing (Tex. Gov’t Code § 551.074)
|
|
XI.2. Discus actions related to school safety and District Emergency Operations Plan (Tex. Educ. Code § 37.0811)
|
|
XI.3. Discuss and review student transfer applications (Tex. Gov't Code § 551.0821)
|
|
XI.4. Consult with school attorney (Tex. Gov't Code § 551.071)
|
|
XII. Reconvene from executive session for action relative to items covered during executive session
|
|
XIII. Action Items
|
|
XIII.1. Discuss and consider approval of TASB Policy Update 120
|
|
XIII.2. Discuss and consider Child Nutrition Policy Revisions
|
|
XIII.3. Discuss and consider approval of Emergency Closure resolution
|
|
XIII.4. Discuss and consider personnel recommendations and resignations
|
|
XIII.5. Discuss and consider approval of administrative contracts and salaries
|
|
XIII.6. Discuss and consider possible modifications to Superintendent Contract
|
|
XIV. Adjourn
|