March 9, 2023 at 7:00 PM - Regular Meeting

I. Call to Order

I.A. Establish Quorum

I.B. Invocation

I.C. Pledge

I.D. Recognition(s)

I.D.I. Student and Employee of the Month sponsored by Slaton Bakery

I.E. Public Comment

II. First Order of Business

II.A. Consent Agenda

II.A.I. Approval of Minutes

II.A.I.a. Minutes of the Regular Meeting held on February 9, 2023

II.A.II. Financial Reports

II.A.II.a. Budget Summary

II.A.II.b. Expenditures Report

III. Information Items

III.A. TASB Board Update

III.B. Superintendent Report

III.B.I. Campus Highlight

III.B.II. Student Activities Update

III.B.II.a. Athletics

III.B.II.b. Fine Arts

III.B.III. Academics

III.B.IV. Enrollment / Attendance

III.B.V. Facilities

IV. Closed Session

IV.A. Pursuant to Tex. Govt. Code 551.074, deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of District employees

IV.A.I. Review Resignation(s)

IV.A.II. Review Personnel Contract(s)

IV.A.III. Consider Personnel Contract(s) 

IV.A.IV. Consider Administrator's Contracts 

IV.A.V. Consider Superintendent Contract

IV.B. Pursuant to Tex. Govt. Code 551.072, deliberation regarding real property

V. Action Items

V.A. Approval of Items Eligible for Closed Session

V.A.I. Consider Administrator's Contracts

V.A.II. Consider Superintendent Contract

V.B. Consideration and possible approval of the Order of Cancellation of the General Election for the Board of Trustee election for May 6, 2023
Considerar para su posible aprobación la Orden de cancelación de las elecciones generales programadas para el 6 de mayo de 2023 para elegir a miembros del consejo

V.C. Consideration and possible approval of the Certification of Unopposed Candidates for the General Election for the Board of Trustee election for May 6, 2023
Considerar para su posible aprobación la Certificación de candidatos únicos para las elecciones generales programadas para el 6 de mayo de 2023 para elegir a miembros del consejo

V.D. Consideration and possible approval of the Ag Barn Repairs

V.E. Consideration and possible approval of the Athletic Trainers' Room Remodel

V.F. Consideration and possible approval of the Tiger Den Portable Building Remodel

V.G. Consideration and possible approval of Texas Kid's First (TKF) Student Accident Insurance Plan for 2023-2024

V.H. Consideration and possible approval of a 3-Year Pilot 4-Day Instructional School Week

VI. Discussion

VI.A. Called Board Meeting for Team Building on April 13th 

VI.B. Summer Leadership Institute (SLI)

VI.B.I. June 14th - 17th in San Antonio

VI.B.II. June 21st - 24th in Ft. Worth

VII. Adjournment