May 15, 2023 at 6:00 PM - Regular Called Meeting

1. Opening Exercises

1.1. Establish a quorum.

1.2. Call meeting into session.

1.3. Certification of public notice.

1.4. Prayer- a moment of reflection.

1.5. Pledge of Allegiance - National & State

2. Team Communication Efforts

2.1. Public Related

2.2. Board Related- Consideration/Action

2.2.1. Canvass Election Report

2.2.1.a. Total number of voters who cast a ballot for a candidate in the election.

2.2.1.b. Certificate of Election Issued

2.2.2. Installation of Board Members

2.2.3. Election of Board Officers

2.2.3.a. President

2.2.3.b. Vice President

2.2.3.c. Secretary

2.2.3.d. Alternate

2.3. Administrative Reports

2.3.1. Campus report - HS

2.3.2. Enrollment Report

2.3.3. Superintendent's Report

2.3.4. TEA Student Attendance Audit Report 2019-2020

3. Consent Agenda Items

3.1. Minutes of board meeting(s) - Regular Called April 17, 2023.

3.2. Monthly Tax Report (EXHIBIT B)

3.3. Financial Report - Investment - Cash Flow Summary

4. Administrative Recommendations- Board Consideration/Action

4.1. Consideration and possible action to approve the Resolution for Investment Policy Review.

4.2. Consideration and possible action to approve the architect proposal from Goodwin-Lasiter-Strong regarding the Elementary cafeteria restroom addition.

4.3. Consideration and possible action to approve the MOU with Navarro College regarding dual credit partnership for the 2023-2024 year.

4.4. Consideration and possible action to approve Athletic Trainer Proposal 2023-2024.

5. Closed/Executive Session Personnel (551.074)

5.1. Consider Superintendent recommendations regarding personnel.

6. Notification of Staff Resignation(s) / Retirement(s)

7. Adjournment