Tuesday, April 11, 2023 7:00pm - Regular Meeting
| Agenda |
|---|
|
I. Call to Order
|
|
I.A. Establish Quorum
|
|
I.B. Invocation
|
|
I.C. Pledge
|
|
I.D. Recognitions
|
|
I.D.I. Students and Employees of the Month sponsored by Slaton Bakery
|
|
I.D.II. High School Recognitions of Students Qualifying for State Competitions
|
|
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 Special Meeting Held on Thursday, March 2, 2023
|
|
II.A.I.b. Minutes of the Regular Meeting held on Thursday, March 9, 2023
|
|
II.A.I.c. Minutes of the Special Meeting held on Friday, March 31, 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. Summer Leadership Institute Attendance
|
|
III.B.II. Athletic Update
|
|
III.B.III. Enrollment
|
|
III.B.IV. 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 Resignations
|
|
IV.A.II. Review Personnel Contracts for New Hires for School Year 2023-2024
|
|
IV.A.III. Review Contract Renewals for Professional Employees for School Year 2023-2024
|
|
IV.A.IV. Deliberation regarding selection of Lone Finalist for Superintendent of Schools
|
|
IV.B. Pursuant to Tex. Govt. Code 551.072, deliberation regarding real property
|
|
V. Action Items
|
|
V.A. Consideration of the 2023-2024 Allotment & TEKS Certification
|
|
V.B. Consideration and possible approval of the revisions to the Slaton ISD District of Innovation Plan for 2022-2027
|
|
V.C. Consideration and possible approval of the 2023-2024 Slaton ISD District of Innovation 4-Day Instructional School Week Calendar
|
|
V.D. Consideration and possible approval of Land Purchase
|
|
V.E. Approval of Items Eligible for Closed Session
|
|
V.E.I. Contract Renewals for Professional Employees for School Year 2023-2024
|
|
V.E.II. Consideration and possible naming of Lone Finalist for Superintendent of Schools
|
|
VI. Discussion
|
|
VI.A. Special Meeting Date and Time to Employ Superintendent (May 2, 2023)
|
|
VII. Adjournment
|