February 16, 2023 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER/ESTABLISHMENT OF QUORUM
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1.A) Invocation
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1.B) Pledges
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2. OPEN FORUM
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3. CONSENT AGENDA
All items under this subheading can be adopted with one motion unless a trustee for discussion removes the item from the Consent Agenda |
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3.A) Consider Approval of January Meeting Minutes.
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3.B) Consider Approval of Monthly Financial Statement
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3.C) Consider Approval of Monthly Check Payments
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4. REPORT ITEMS
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4.A) Superintendent's Report
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4.A)1) Frankston Riding Club Request
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4.A)2) Thank you notes from Dedication Plaque families
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4.A)3) Power Outage
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4.A)4) Bus Driver Incentive Pay
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4.A)5) Safety Update: Re-key Exterior Doors $5,769
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4.A)6) Applied for Grants - Safety
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4.B) Business Reports
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4.B)1) Financial Reports
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4.B)1)a. Tax Collection
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4.B)1)b. Investment
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4.C) Principal's Report
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5. DISCUSSION AND/OR POSSIBLE ACTION ITEMS
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5.A) Deliberate, Consider, & Take Action, if any, on Update 120 from TASB
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5.B) Deliberate, Consider, & Take Action, if any, on the resolution to allow the district to pay staff for 3 missed days due to power outage during inclement weather
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5.C) Deliberate, Consider, & Take Action, if any, on a budget amendment to increase revenue and expenditures by $217,000, to correlate with PEIMS submission information
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5.D) Deliberate, Consider, & Take Action, if any, on the 2023-2024 School Calendar
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5.E) Deliberate, Consider, & Take Action, if any, on the interlocal agreement with Henderson County for Child Abuse Investigation Service and Law Enforcement Investigation Service
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5.F) Deliberate, Consider, & Take Action, if any, on extending the Memorandum of Understanding with Murchison ISD
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5.G) Deliberate, Consider, & Take Action, if any, on a contract with Education Advanced for a Master Scheduling Program of 3 years for $49,437
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5.H) Deliberate, Consider, & Take Action, if any, on accepting the resignation of Rachel Henry
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5.I) Deliberate, Consider, & Take Action, if any, on administration contracts for Donna Jeffus, Jim Reid, Christy Carnes, Paige Shultz, & Holley Franklin
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6. EXECUTIVE SESSION
The Board of Trustees will conduct an Executive Session pursuant to the following provisions of Texas Open Meetings Act, Texas Government Code Section 551.001 et.seq. |
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6.A) Pursuant to Section 551.072 of the Texas Government Code, Consider and
Discuss Deliberation Regarding Real Property. |
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6.B) Pursuant to Section 551.073 of the Texas Government Code, Consider and
Discuss Deliberation Regarding Prospective Gift. |
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6.C) Pursuant to Section 551.076 of the Texas Government Code, Consider and
Discuss Deliberation Regarding Security Devices or Security Audits. |
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6.D) Pursuant to Section 551.082 of the Texas Government Code, Consider and
Discuss School Children, School District Employees; Disciplinary Matter or Complaint. |
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6.E) Pursuant to Section 551.083 of the Texas Government Code, Consider and
Discuss Certain School Boards; Closed Meeting Regarding Consultation with Representative of Employee Group. |
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6.F) Pursuant to Section 551.084 of the Texas Government Code, Consider and
Discuss Investigation; Exclusion of Witness from Hearing. |
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6.G) Pursuant to Section 551.087 of the Texas Government Code, Consider and
Discuss commercial or financial information received from a business prospect |
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7. RECONVENE IN OPEN SESSION FOR POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION
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8. ADJOURNMENT
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