February 13, 2023 at 6:00 PM - Regular Meeting
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1. Opening
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1.A. Call to Order
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1.B. Declaration of Quorum
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1.C. Pledge of Allegiance
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1.D. Citizen Participation
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1.E. Student/Teacher Recognition
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1.F. Remarks from C J Duffey, Color Blind Ministries
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2. Public Hearing and Report on the District 2021-22 Texas Academic Performance Reports (TAPR)
Presenter:
Principals
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3. Consent Agenda
Description:
Consent Agenda items are routine business items which occur on a regular basis. All items are grouped to enhance the effectiveness of such matters. Questions on consent agenda items should be directed to the business office staff prior to the meeting, if possible. If a board member desires for an item or items to be separated from the consent agenda, then the entire board should authorize such a request.
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3.A. Minutes from previous board meetings.
Attachments:
()
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4. Curriculum & Instruction
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4.A. Report on results of Parent-Staff-Community survey.
Presenter:
Lydia Walden
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4.B. Consider approval of staff development waiver.
Presenter:
Greg Bower
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4.C. Consider approval of TCHATT agreement with UT Tyler Health Science Center: Mental Health Services (Telehealth).
Presenter:
Lydia Walden
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5. Business and Finance
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5.A. Consider ordering election for May 6, 2023, for the purpose of electing four (4) trustees.
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5.B. Consider appointing election judge and alternate judge for May 6 trustee election.
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5.C. Consider appointing early voting clerks for the May 6 trustee election.
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5.D. Consider designation of representative on the Ark-Tex Council of Government Board of Directors.
Presenter:
Greg Bower
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5.E. Report on and consider approval of RRM Update 66 and TASB Local Policy Update 120.
Presenter:
Greg Bower
Attachments:
()
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5.F. Consider approval of Resolution Regarding Wage Payments During Emergency School Closures.
Presenter:
Greg Bower
Attachments:
()
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5.G. Report on Southwest Dairy Milk Grant for Jr. High and High School track.
Presenter:
Lydia Walden
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5.H. Reports on business and finance.
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5.H.1. Monthly financial report
Attachments:
()
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5.H.2. Delinquent and Current Tax Collection Report
Attachments:
()
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5.H.3. Monthly Expenditure Report.
Attachments:
()
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6. Superintendent's Reports
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7. Executive Session
Description:
Resignations, employment of employees
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7.A. 551.074 Personnel: Deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.
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7.A.1. Discuss administrators and directors contracts and compensation.
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7.B. 551.072 Real Property Deliberations. Discuss real estate acquisition.
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8. Human Resources
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8.A. Consider the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.
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8.A.1. Consider administrators and directors contracts and compensation.
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