May 17, 2023 at 10:30 AM - FFA Board Meeting
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A. CALL TO ORDER
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B. ROLL CALL AND DECLARATION OF QUORUM
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C. INVOCATION
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D. PLEDGE OF ALLEGIANCE
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E. AUDIENCE PARTICIPATION Any person wanting to address the board must sign in on the audience participation sheet before the meeting is called to order. Pleae, each participant is requested to limit presentation to three to five minutes.
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F. OPEN SESSION
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F.1. Consent Items
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F.1.i. Minutes of Previous Meeting
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F.2. Action Items
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F.2.i. Conduct parent discipline appeal hearing; deliberate and take possible action regarding appeal.
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G. CLOSED SESSION
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G.1. Consultation with board counsel regarding appeal hearing, pursuant to Tex. Gov't. Code 551.071.
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H. OPEN SESSION
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H.1. Consider the Resolution approving the terms and conditions of an Interlaocal Agreeement with Region 10 Retirement Asset Management Services Cooperative.
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H.2. Consider the Resolution approving the terms and conditions for an interlocal agreement with 791 purchasing cooperative.
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H.3. Consider and approve the 2023-2024 Instructional Materials Allotment TEKS certificaiton.
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H.4. Consider and approve the waiver for missed instructional days due to inclement weather in January/February 2023.
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H.5. Consider the Resolution for ERate application for the 2022-2023 school year.
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H.6. Consider the Resolution approving the terms and conditions for the Texas SmartBuy Membership program.
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I. INFORMATION ITEMS
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I.1. BOARD PRESIDENT'S REPORT
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I.2. SUPERINTENDENT'S REPORT
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J. ADJOURN MEETING
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