February 20, 2023 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order, Pledge of Allegiance, Establish a Quorum
|
|
2. Student/Teacher Recognition -
Elementary students conduct Pledges High School OAP short performance |
|
3. Public Comment
|
|
4. Discussion and Consideration: Consent Agenda Items
|
|
4.a. Minutes of Board Meetings: The Board will consider minutes of the meeting of January 16th, 2023 .
|
|
5. Check Register for December and January - Invoices are available for review by Board Members prior to the meeting
|
|
6. Discussion and Consideration - West Texas Food Service Cooperative Interlocal Agreement
|
|
7. Public Hearing: 2021-2022 Texas Adademic Performance Report (TAPR)
|
|
8. Discussion and Consideration - Prevailing Wage Rate
|
|
9. Information Only - Fire Marshall's Report pertaining to the Administration Building
Description:
Discussion of the report, updates on what has been adhered to at this point. Current costs, potential costs and time table.
|
|
10. Discussion and Consideration - Electra ISD 2023-2024 School Calendar
|
|
11. Superintendent Report:
|
|
11.a. Principals Report
|
|
11.b. Next Regular Scheduled Meeting: __________________________
|
|
12. Closed/Executive Session: For the purposes permitted by the Texas Open Meetings Act, TEXAS GOVERNMENT CODES 551.001 et seq.; including but not limited to:
|
|
12.a. 551-074 - Personnel Matters - Consideration of resignation, assignment, contracts, reassignment and/or compensation of personnel
|
|
12.a.1. Principal Contract
|
|
12.a.2. Special Education Coordinator Contract
|
|
12.a.3. Student Services Coordinator Contract
|
|
12.b. 551.072 - Deliberations about Real Property
|
|
12.c. 551-076 - Safety & Security
|
|
13. Closed Session ended and Open Session began _____________
|
|
14. Action Resulting from Closed/Executive Session:
|
|
15. Adjournment
|