May 25, 2023 at 6:30 PM - May 25, 2023 Regular Meeting

I. Call to order

II. Roll Call

III. Invocation

IV. Public forum

V. Administrative reports

V.1. Kodi Wright - Elementary

V.2. Tim Henderson - Secondary
 

V.3. Brian Lowe - Superintendent

VI. Approve minutes of previous meeting

VII. Amend the 2022-2023 operating budget

VIII. Approve the investment report and financial statements

IX. Executive session

IX.1. Discuss Personnel and Staffing (Tex. Gov’t Code § 551.074)

IX.2. Discus actions related to school safety and District Emergency Operations Plan (Tex. Educ. Code § 37.0811)

IX.3. Discuss and review student transfer applications (Tex. Gov't Code § 551.0821)

IX.4.  Consult with school attorney (Tex. Gov't Code § 551.071)

X. Reconvene from executive session for action relative to items covered during executive session

XI. Action Items

XI.1. Discuss and consider approval of the School Health Advisory Council (SHAC) report

XI.2. Discuss and consider approval of copier lease agreement

XI.3. Discuss and consider approval of Depository Contract Extension through the 2023-2025 biennium

XI.4. Discuss and consider authorizing the Superintendent to approve District teacher permits under the District of Innovation Plan

XI.5. Discuss and consider personnel recommendations

XI.6. Discuss and consider approval of the 2023-2024 Teacher Pay Scale

XI.7. Discuss and consider authorizing the Superintendent to spend up to $90,000 on power washing, painting, and repairs to the secondary classroom building and new gym and with the possible addition of the administration building

XI.8. Discuss and consider renewing the contract for custodial services with Sanchez Janitorial Service

XI.9. Discuss and consider designating fund balance

XII. Adjourn