September 18, 2023 at 6:30 PM - Regular Meeting
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1. Call to order by the Board President/Presiding Officer
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2. Roll call of Board Members Present
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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. |
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4. Open Forum/Public Comments
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5. Board Recognitions
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5.a. People of the Month and Student Recognitions
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6. Consider/Approve Consent Agenda: (Action Required)
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6.a. Approval of minutes of prior meetings
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6.b. Approval of bills paid
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7. Discussion: Construction project updates.
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8. Discussion: Action/No Action on bids provided by Cary Services.
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9. Deliberation and possible action to adopt a resolution designating the District’s nonbusiness days for the 2023 calendar year for purposes of the Texas Public Information Act.
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10. Discussion: Action/No Action to increase Long Term Sub Pay for non-certified and certified substitutes.
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11. Discussion: Action/No Action on purchase of Hudl for 23-24 school year.
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12. Action/No Action on appointing a new Trustee Member.
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13. Administration of Oath of Office and seating of Trustee Member.
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14. Reorganization of the board.
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15. Discussion: TEA Division of Compliance correspondence.
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16. Administrator Reports:
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16.a. Business Manager Report-Denise Dusek
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16.b. Secondary Principal Report-Glen Jones
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16.c. Elementary Principal Report-Amber Palmer
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16.d. Athletic Director Report-Denise Richards
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16.e. Technology Director Report-Lahne Burns
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17. Superintendent's Report
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17.a. Facilities updates
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17.b. Calendar updates
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18. 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.
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18.a. Personnel; Texas Government Code 551.074
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19. Reconvene in Open Session
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19.a. Action/No Action on items discussed in Closed Session.
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20. Future Business / Agenda Items
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20.a. Next Regular Meeting, October16, 2023
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21. Adjourn
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