February 16, 2023 at 6:00 PM - Regular Board Meeting

Call to Order and Establish Quorum

Invocation

Pledges (U.S. Pledge and Texas Pledge)

Public Comments

Consent Agenda Items

Minutes from Regular Board Meeting: January 26, 2023

Check Register for Month Ending: January 31, 2023

Monthly Tax Collection Report for Month Ending: January 31, 2023

Budget Summary Report for Month Ending: January 31, 2023

Financial Account Balances

New Business - Items for consideration and possible action

Consider/Approve Administrator contracts

Consider and Approve Update 120 
BBB(LOCAL): BOARD MEMBERS - ELECTIONS
CB(LOCAL): STATE AND FEDERAL REVENUE SOURCES
CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS
FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES
FO(LOCAL): STUDENT DISCIPLINE

Consider/Approve paying employees during emergency school closure (Due to bad weather) on the following days from January 31st - February 1st, 2023.

Information Items

Director of Operations Report

Assistant Principal Report

Principal Report

Superintendent Report

Process for selection of Board Member to fill vacant seat on the Board of Trustees

Closed Session, As Authorized by the Texas Open Meetings Act, Texas Government Code Section 551 and Board Policy BEC(Legal)

Personnel Matters Gov't Code 551.074, Discussing personnel, hearing complaints against personnel, or to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.

Resignations

Real Estate

Projects & Big Balances

Safety

Open Session Action on Closed Session Items, as needed:

Personnel Matters Gov't Code 551.074

Board Members

Comments from Board Members and requests for reports and information by or from Board Members to Administration

Future Agenda Items

Announcements

Next Regular Board Meeting: March 23, 2023

Adjourn