January 17, 2023 at 5:30 PM - Regular Meeting
Agenda |
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1. Moment of Silence and Pledge to the US Flag and Texas Flag
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2. Presentations, Recognitions, Awards, Announcements
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2.A. School Board Appreciation Month Presentation
Presenter:
Presenter: Elana Ladd
Attachments:
(
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2.B. Staff and Student Recognitions
Presenter:
Presenter: Blake Feldt
Attachments:
(
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3. Public Forum
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4. Consent Agenda
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4.A. Board Meeting Minutes
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4.B. Monthly Financials
Presenter:
Presenter: Darrell Dodds
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4.C. Quarterly Investment Report
Presenter:
Darrell Dodds
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4.D. Contracts over $100,000
Presenter:
Presenter: Darrell Dodds
Attachments:
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4.E. RFP# 22-157 Property Management
Presenter:
Presenter: Kellie Spencer
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4.F. RFQ #22-158 Professional Services: Health Care Servicing Agency
Presenter:
Presenter: Woodrow Bailey
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4.G. Personnel Appointments
Presenter:
Presenter: Woodrow Bailey
Attachments:
(
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5. District Presentations
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5.A. Education Foundation Annual Report 2022
Presenter:
Presenter: Anita Gamertsfelder
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5.B. Superintendent Update
Presenter:
Presenter: Dr. Stephanie Howard
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6. District Reports (Report Only)
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6.A. Staffing Update
Presenter:
Presenter: Woodrow Bailey
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7. Discussion/Action Items
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7.A. *Academic Update/Board Goals
Presenter:
Presenter: Diane Martinez
Description:
GPM 1.3, GPM 2.3
Attachments:
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7.B. 2023-2024 School Calendar
Presenter:
Presenter: Kellie Spencer
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7.C. Discussion and Possible Action to Approve Resolution to Pay Staff During Emergency Closure
Presenter:
Presenter: Sid Pounds
Attachments:
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8. Closed session in accordance with Government Code Section 551.001 et. seq.
Section 551.071 - For the purpose of a private consultation with the Board’s attorney on any or all subjects or matters authorized by law. Section 551.074 - For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee. |
9. Action Arising from Closed Session
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10. Adjourn
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