May 17, 2023 at 6:00 PM - Regular Board Meeting
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1. Call Meeting to order, roll call and establishment of quorum
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2. Pledge of Allegiance
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3. Invocation
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4. Superintendent Celebration:
4.A. Regional Golf 4.B. AR Students |
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5. Comments from the public. Citizen communications: (Open Forum-limit of three (3) minutes per speaker) Public participation is limited to the designated open forum portion of the meeting. At all times during board meetings, the audience shall not enter into discussion or debate on matters being considered by the Board. No presentation shall exceed three (3) minutes. The total time for Public Comments should not exceed fifteen (15) minutes.
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6. Information Items
6.A. Delinquent Tax Report 6.B. Summer Academic Programs 6.C. Summer Conferences for Teachers & Administrators |
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7. Consent Agenda
7.A. Approval of Minutes for the April 25, 2023, Regular Board Meeting 7.B. Check Register 7.C. Finance Report 7.D. Investment Report 7.E. Certified Monthly Tax Collection 7.F. Budget Amendment |
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8. Action Items
8.A. Summer Closure 8.B. Wellness and Health Policy 8.C. Discussion and approval of items over $10,000 8.C.1. TASB Liability Insurance 8.C.2. E3 Alliance |
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9. Executive Session: Board of Trustees may go into Closed Session pursuant to Section(s) 551.071 through 551.084 Government Code, to discuss the following:
9.A.551.074 for the purpose of discussing personnel, considering appointment, employment, resignation, retirement, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
9.A.1. Resignations
9.A.2. Retirement
9.A.3. Employment
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10. Reconvene In Open Session
10. A. 551.074 for the purpose of discussing personnel, considering appointment, employment, resignation, retirement, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee 10.A.1. Resignations 10.A.2. Retirements 10.A.3. Employment |
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11. Adjourn
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