May 24, 2023 at 8:00 PM - Regular Meeting

1. Public Comment

2. New Business

2.a. Approve Minutes from Previous Meeting

2.b. Perform Oath of Office for Newly Elected Board Members

2.c. Organize the Board (President, Vice President, Secretary, Assistant Secretary)

2.d. Hear Presentations, Review Bids, and Consider a Vendor for Hardware & Installation for Keyless Entry Access Points, Buzz-In System, and Card Reader System.

• Each Vendors’ Presentation will be Limited to Ten Minutes.

2.e. Consider Budget Amendment #3 for the 2022-2023 School Year

2.f. Review Bills/Finance Report

2.g. Review & Consider Resolution Extending Depository Contract, with Texas Heritage Bank, for Funds Of Independent School Districts Under Texas Education Code, Chapter 45, Subchapter G, School District Depositories

2.h. Thompson Executive Leadership Institute Nomination Board Support

• Consider Granting Board Support to Allow the Superintendent to Participate in the Thompson Executive Leadership Institute

2.i. Review and Consider Bids for Active Panels for Classrooms

2.j. Review and Consider Bids for Teacher Desktop Computers

3. Personnel

3.a. Resignations

3.b. Consider Superintendent Recommendation Regarding Employment of Other Personnel (Tex. Gov’t Code 551.074)

3.c. Discuss Personnel

4. Superintendent's Report

4.a. Attendance Report

4.b. Senior Graduation: May 26, 2023, 7:00 P.M.

4.c. Surplus Auction: June 3, 2023

5. Adjourn