March 20, 2023 at 6:30 PM - Regular Meeting

1. Call to order by the Board President/Presiding Officer

2. Roll call of Board Members Present

3. Invocation/Pledge of Allegiance United States and Texas flags.
United States Flag - I pledge allegiance to the Flag of the United States of America, and to the republic for which it stands, one Nation under God, indivisible, with liberty and justice for all.
Texas Flag - Honor the Texas Flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible.

4. Open Forum/Public Comments

5. Board Recognitions

5.a. People of the Month and Student Recognitions

6. Consider/Approve Consent Agenda:  (Action Required)

6.a. Approval of minutes of prior meetings

6.b. Approval of bills paid

7. Discussion:  Action/No Action on review and adoption of a 2023-2024 school calendar

8. 1.         Consideration and possible approval of the Certification of Unopposed Candidates for the General Election for the Board of Trustee election for May 6, 2023.

            Considerar para su posible aprobación la Certificación de candidatos únicos para las elecciones generales programadas para el 6 de mayo de 2023 para elegir a miembros del consejo.

2.         Consideration and possible approval of the Order of Cancellation of the General Election for the Board of Trustee election for May 6, 2023.

            Considerar para su posible aprobación la Orden de cancelación de las elecciones generales programadas para el 6 de mayo de 2023 para elegir a miembros del consejo.
 

9. Consider/Approve an end-of-year contract resignation incentive for the 2023-2024 school year.  

10.  Consider Professional Employment Contracts:  (Action Required)
 

11. Administrator Reports:

11.a. Business Manager Report-Denise Dusek

11.b. Secondary Principal Report-Glen Jones

11.c. Elementary Principal Report-Amber Palmer

11.d. Athletic Director Report-Denise Richards

11.e. Technology Director Report-Lahn Burns

12. Superintendent's Report

13. CLOSED SESSION - If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Government Code, Chapter §551, Subchapters D and E or Government Code section §418.183 (f). Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting.

13.a. Personnel; Texas Government Code 551.074

14. Reconvene in Open Session

14.a. Action/No Action on items discussed in Closed Session.

15. Future Business / Agenda Items

15.a. Next Regular Meeting April 17, 2023 

16. Adjourn