June 12, 2023 at 5:30 PM - Regular Meeting
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1. Call Meeting to Order
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2. Invocation
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3. Public Comments
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4. Presentations
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4.A. DI Globals
Intermediate: Cooper Robinson, Cooper Vaughn, Brock James, Mason Rojas, Liam Rooks Middle School: Audrey Glass, Andree Baer, Kassidy Foley, Landrie Click, Weston Harris, Josiah Pallanes |
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4.B. State CX Debate: Zachary Burnett, J Kaden Green
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4.C. State Math Counts: Ethan Rybolt, Jonathan Coronado, Grant Jerez, Mae Savage, Samuel Saenz
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4.D. Superintendent's Honor Roll, Sixth Six Weeks
1st Grade - Cecily Woodward 2nd Grade - Jaxon Clemmer 3rd Grade - Harper Kovarik & Callan Bridges 4th Grade - Carsyn Rubio 5th Grade - Kacey Robertson 6th Grade - Averi Click 7th Grade - Diego Tena 8th Grade - Lilyana Moody 9th Grade - Aileny Miranda Rivero 10th Grade - Caili McDonald 11th Grade - Reagen Burchfield 12th Grade - Alejandra Ortega |
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4.E. Scott Reed and Allan B. Wolf with Parkerhill, Smith and Cooper
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4.E.1. Bond Planning
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5. Campus Updates
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6. District Updates
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6.A. Cheer Coach Keri Nguyen
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6.A.1. 2023-2024 Cheer Handbook
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6.B. Director of Operations Brian Cooper
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6.B.1. Facilities Report
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6.C. CFO Steve Jerden
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6.C.1. Financial Report
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7. Consent Agenda
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7.A. May 10, 2023 Meeting Minutes
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7.B. May Budget Report
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7.C. May Monthly Bills
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8. Discuss and consider approval of budget amendment(s) (if necessary).
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9. Discuss and consider approval of the 2023-2024 Cheer Handbook.
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10. Discuss and consider approval of the TASB Policy Update 121.
CFB(LOCAL): ACCOUNTING - INVENTORIES CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - SECURITY PERSONNEL CLB(LOCAL): BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT - MAINTENANCE CRF(LOCAL): INSURANCE AND ANNUITIES MANAGEMENT - UNEMPLOYMENT INSURANCE CVA(LOCAL): FACILITIES CONSTRUCTION - COMPETITIVE BIDDING CVB(LOCAL): FACILITIES CONSTRUCTION - COMPETITIVE SEALED PROPOSALS DEA(LOCAL): COMPENSATION AND BENEFITS - COMPENSATION PLAN FD(LOCAL): ADMISSIONS FFI(LOCAL): STUDENT WELFARE - FREEDOM FROM BULLYING |
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11. Discuss and consider approval of Imagine Learning licenses for 2023-2024.
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12. Discuss and consider approval of the 2023-2024 ESC 18 Service Agreement.
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13. Adopt a date for Budget and Tax Meeting.
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14. Closed Session: Personnel and Real Estate Matters (Texas Government Code Section 551.074 & 551.072)
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14.A. Personnel: Resignations, Hiring, Termination, Nonrenewal, and Evaluation of Personnel
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14.B. Real Estate: Consider Land Options
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15. Personnel
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15.A. Resignations/Reassignments/Retirements
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15.B. Employment of Staff
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16. Superintendent's Report
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16.A. iLead
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16.B. Technology
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17. Adjournment
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