May 15, 2023 at 6:00 PM - Regular Meeting
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I. CALL TO ORDER
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II. INVOCATION
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III. PLEDGES TO THE FLAGS
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IV. REVIEW DISTRICT MISSION STATEMENT
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V. CANVASS THE RETURNS AND APPROVE THE ORDER DECLARING RESULTS OF GROESBECK ISD TRUSTEE ELECTION, MAY 6, 2023
Presenter:
Anthony Figueroa
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VI. CONSIDER AND APPROVE APPOINTMENT FOR SINGLE MEMBER DISTRICT 3 TO FILL THE UNEXPIRED TERM (One Year Remaining)
Presenter:
Anthony Figueroa
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VII. OFFICIAL PRESIDING OVER BOARD MEMBER SWEAR IN FOR OFFICE
Presenter:
Teresa Battrick
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VIII. REORGANIZATION OF THE BOARD OF TRUSTEES
Presenter:
Anthony Figueroa
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IX. BOARD PHOTO
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X. STUDENT RECOGNITION - ACE Program
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XI. PUBLIC COMMENT (Agenda/Non-Agenda Items)
Presenter:
Tom Sutton
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XII. CONSIDER AND APPROVE AUTHORIZING THE SUPERINTENDENT TO HIRE PERSONNEL AND ISSUE CONTRACTS FROM MAY 16, 2023 THROUGH AUGUST 31, 2023
Presenter:
Anthony Figueroa
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XIII. DISCUSSION OF NON-ENROLLED (HOME-SCHOOLED/PRIVATE SCHOOL/CHARTER SCHOOL) STUDENTS' PARTICIPATION IN UIL
Presenter:
Anthony Figueroa
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XIV. 2023-2024 BOARD MEETING DATES
Presenter:
Anthony Figueroa
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XV. CONSIDER AND APPROVE CONSENT AGENDA ITEMS
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XV.A. Minutes of Previous Board Meeting
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XV.B. Budget Report and Amendments
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XV.C. Leon | Alcala, PLLC General Legal Services Agreement
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XV.D. Powell Law Group, LLP Legal Services Program Agreement
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XV.E. Depository Extension with Citizens State Bank
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XV.F. New Allotment and TEKS Certification
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XV.G. Navarro Community College Dual Credit Partnership Agreement
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XV.H. Donation(s)
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XVI. EXECUTIVE SESSION
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XVI.A. Review Recommendation for Employment (Tex. Gov't 551.074)
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XVI.B. Personnel Resignations (Tex. Gov't 551.074)
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XVII. RECONVENE IN OPEN MEETING
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XVIII. CONSIDER AND APPROVE ANY ACTION ON MATTERS DISCUSSED IN EXECUTIVE SESSION
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XVIII.A. Recommendation for Employment
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XVIII.A.I. Other Personnel Positions as Needed
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XVIII.B. Personnel Resignations
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XIX. SUPERINTENDENT COMMENTS
Presenter:
Anthony Figueroa
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XX. BOARD PRESIDENT COMMENTS AND REPORTS
Presenter:
Tom Sutton
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XXI. ADJOURNMENT
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