February 22, 2023 at 6:00 PM - Regular Meeting
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I. Call to Order
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II. Declare a quorum
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III. Prayer
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IV. Pledge of Allegiance & Honor the Texas Flag
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V. Open Forum
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VI. Public Forum: 2020-21 Texas Academic Performance Report (TAPR)
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VII. Close public forum
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VIII. Recognition of Guests
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IX. New Business
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IX.A. Consent Agenda
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IX.A.1. Approve minutes from the board meeting on Janaury 18th.
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IX.A.2. Approve donation from Pantex Federal Credit Union of $3000 for the Pantex Relays.
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IX.B. Regular Agenda
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IX.B.1. Discuss and Possible Acton on Return To In-Person Instruction Plan
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IX.B.2. Discuss and possible action on Resolution of Joint Election with the Cities of Fritch and Sanford
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IX.B.3. Discuss and Possible action on Order Calling Trustee Election
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IX.B.4. Discuss and possible action on amendments to the DOI plan.
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IX.B.5. Discuss and possible action on budget amendment for 22-23 budget.
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IX.B.6. Discuss and possible action on the District Investment Policy.
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X. Campus Reports
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X.A. Elementary Principal
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X.A.1. Student and Staff Information
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X.B. Junior High Principal
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X.B.1. Student and Staff Information
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X.C. High School Principal
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X.C.1. Student and Staff Information
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X.D. Athletic Director
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X.D.1. Student and Staff Information
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XI. District Reports
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XI.A. Curriculum Director
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XI.A.1. Student and Staff Information
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XI.B. Business Manager
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XI.B.1. Monthly Financial Report
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XI.C. Superintendent
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XI.C.1. District Information
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XI.D. Board President
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XI.D.1. Set date(s) for called or regular meetings
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XII. Closed Session
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XII.A. Discuss personnel. Tex. Gov't Code 551.071: Discussion regarding administrator contracts.
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XII.B. The deployment, or specific occasions for implementation, of security personnel, critical infrastructure, security devices, or a security audit. Tex. Govt Code 551.076
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XII.C. Discuss personnel. Tex. Gov't Code 551.071: Discussion regarding Superintendent contract and compensation.
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XIII. Open Session
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XIII.A. Consideration and possible action on administrative contracts (i.e., campus principals, assistant principals, athletic director and business manager)
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XIII.B. Consideration and possible action on the superintendent contract and compensation.
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XIV. Adjourn
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