Tuesday, May 9, 2023 7:00pm - Regular Meeting
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I. Call to Order
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I.A. Establish Quorum
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I.B. Invocation
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I.C. Pledge
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I.D. Recognition(s)
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I.D.I. Students and Employees of the Month sponsored by Slaton Bakery
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I.D.II. High School State Recognitions for FCCLA, Art, Nursery/Landscape and Tiger Track
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I.E. Public Comment
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II. First Order of Business
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II.A. Consent Agenda
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II.A.I. Approval of Minutes
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II.A.I.a. Minutes of the Special Meeting held on Wednesday, April 5, 2023
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II.A.I.b. Minutes of the Special Meeting held on Monday, April 10, 2023
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II.A.I.c. Minutes of the Special Meeting held on Tuesday, April 11, 2023
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II.A.I.d. Minutes of the Regular Meeting held on Tuesday, April 11, 2023
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II.B. Financial Reports
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II.B.I. Budget Summary
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II.B.II. Expenditures Report
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III. Information Items
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III.A. Superintendent Report
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III.A.I. Change June 13th Board Meeting to Monday, June 5th
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III.A.II. Slaton FFA Banquet - Thursday, May 18th, 7:00pm at the Kessel Building
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III.A.III. Graduation - Thursday, May 25th, 7:00pm at Slaton High School
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III.A.IV. Enrollment
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III.A.V. Athletic Update
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III.A.VI. Facilities Update
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IV. Closed Session
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IV.A. Pursuant to Tex. Govt. Code 551.074, deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of District employees
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IV.A.I. Review Resignations
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IV.A.II. Review Personnel Contracts for New Hires for School Year 2023-2024
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IV.A.III. Consider Non-Certified Personnel Contract(s) for School Year 2023-2024
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IV.A.IV. Review Contract Renewals for Professional Employees for School Year 2023-2024
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IV.B. Pursuant to Tex. Govt. Code 551.072, deliberation regarding real property
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V. Action Items
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V.A. Approval of Items Eligible for Closed Session
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V.A.I. Consider Non-Certified Personnel Contracts for School Year 2023-2024
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V.A.II. Consider Contract Renewals for Professional Employees for School Year 2023-2024
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V.B. Consideration and Possible Approval of a Three (3) Year Lease Agreement for Copiers with Benchmark
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V.C. Consideration and Possible Approval for Purchase of Chromebooks
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VI. Discussion Items
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VII. Adjournment
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