April 24, 2023 at 6:30 PM - Regular Meeting
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I. Roll Call
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II. Invocation and Pledge
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III. Recognition
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IV. Open Forum
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V. Open Forum for ESSER Discussion
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VI. Consider Approval of Consent Agenda
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VI.A. Consider Approval of Minutes of the Special Meeting on April 3, 2023, Special Meeting on April 11, 2023, and the Regular Meeting on March 27, 2023
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VI.B. Consider Approval of the Monthly Financial Report for March 2023 and the Quarterly Investment Report
Presenter:
David Timmons
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VII. Monthly Curriculum and Instruction Report
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VIII. Continuing Education Report for Trustees
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IX. Consider Approval of Bank Signature Card Changes of Removing Chief Ronnie Price and Adding Chief Shanna Sanders
Presenter:
David Timmons
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X. Consider Approval of Bank Signature Card Changes Approved by Superintendent or Superintendent Designee
Presenter:
David Timmons
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XI. Consider Approval of the Purchase of Connally Early Childhood Playground Equipment
Presenter:
David Timmons
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XII. Consider Approval of Tree Clearing and Mulching Bid for Land Near Connally Elementary School
Presenter:
David Timmons
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XIII. Consider Approval of Moving JH Gym and Multipurpose Gym HVAC Project Funding From ESSER II Grant to General Fund
Presenter:
David Timmons
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XIV. Consider Approval of the Change in FFAC LOCAL
Presenter:
Pam White
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XV. Student Health Advisory Council (SHAC) Year-End Report
Presenter:
Pam White
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XVI. Consider Approval of the Purchase of Forced-Entry Resistant Security Film for Campus Windows.
Presenter:
Missy Sulak
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XVII. Consider Approval of Staff Development Waiver Minutes
Presenter:
Chris Howard
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XVIII. Consider Approval of Truancy Officers for Connally ISD
Presenter:
Wes Holt
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XIX. STAAR Redesign Discussion and Video
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XX. Superintendent's Report
Presenter:
Wes Holt
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XX.A. Enrollment/Attendance Report
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XXI. Set Date, Time, and Location for May Regular Board Meeting
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XXII. Closed Meeting (Pursuant to Texas Government Code Section §551.074)
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XXII.A. Consider Resignation of Personnel (Texas Government Code §551.074)
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XXII.B. Consider Employment of Personnel (Texas Government Code §551.074)
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XXII.C. Discussion of Superintendent's Contract of Lone Finalist for Superintendent Vacancy in July (Texas Government Code §551.074)
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XXIII. Reconvene From Closed Meeting and Continue with Items for Consideration and Possible Action (Pursuant to Texas Government Code §551.102)
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XXIII.A. Consider Resignation of Personnel (Texas Government Code §551.074)
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XXIII.B. Consider Employment of Personnel (Texas Government Code §551.074)
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XXIV. Adjournment
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