April 17, 2023 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order and Establish Quorum
|
|
2. Invocation
|
|
3. Pledge of Allegiance - Led by Young and Enis Elementary Students
|
|
4. Recognition-UIL Academics
|
|
5. Public Forum
|
|
6. Superintendent Report
|
|
7. Consent Agenda
|
|
7.A. Annual Renewal of Education Service Center Region 11 Benefits Cooperative Interlocal Agreement
|
|
7.B. Minutes of March 27, 2023, Special Meeting, Minutes of March 27, 2023 Regular Meeting, Minutes of April 4, 2023 Special Meeting, Minutes of April 6, 2023 Special Meeting
|
|
7.C. Budget Amendment(s)
|
|
7.D. Purchase(s) Greater Than $50,000
|
|
8. Informational Items
|
|
8.A. Announcement of Board Training Hours
|
|
8.B. Operations/Construction Report
|
|
8.C. Financial Information
|
|
8.C.1. Monthly Financial Statements
|
|
8.C.2. Tax Collection Report
|
|
8.C.3. TexPool Monthly Statement of Accounts
|
|
8.C.4. Payment of Bills
|
|
9. Closed Session
|
|
9.A. Pursuant to Tex. Govt Code 551.074 Personnel
To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, including Board member, or to hear a complaint or charge against an officer or employee. |
|
9.B. Pursuant to Tex. Govt Code 551.072 Real Property
To deliberate the purchase, exchange, lease of real property. |
|
9.C. Pursuant to Tex.Govt Code 551.071, Attorney consultation regarding legal and procedural issues related to termination of a probationary contract teacher.
|
|
9.D. Pursuant to Section 551.074 of the Texas Government Code, consider and discuss recommendation to terminate probationary contract teacher at the end of the 2022-2023 school year.
|
|
9.E. Pursuant to Tex. Govt Code 551.071, Attorney consultation regarding legal issues related to establishing School Guardian Program and/or School Marshal Program.
|
|
9.F. Pursuant to Tex. Govt Code 551.071, Attorney consultation regarding legal issues related to Board Member Roles and Responsibilities
|
|
9.G. Pursuant to Tex. Govt code 551.074, discussion regarding Board Members roles and responsibities
|
|
10. Action Items-2
|
|
10.A. Personnel
|
|
10.A.1. Consider and take possible action on Employment of Professional Personnel for the 2023-2024 School Year.
|
|
10.A.2. Consider and take possible action regarding the Non-Chapter 21 Professional Contracts for Extension and Renewal
|
|
10.A.3. Consider and take possible action regarding the Professional Contracts for Extension and Renewal
|
|
10.A.4. Consider and take possible action regarding the Termination of a Probationary Contract for 2022-2023
|
|
11. Adjournment
|