April 17, 2023 at 6:15 PM - Regular Meeting
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1. Closed Executive Session until approximately 7:00 pm - Agenda items for discussion in closed session are in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551, Subchapters D and E.
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2. Call to Order, Pledge of Allegiance, Invocation
Presenter:
Board President
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3. Recognize Student and Staff Achievements
Presenter:
Dr. Flusche
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4. Superintendent Communications
Presenter:
Dr. Flusche
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4.A. Enrollment
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4.B. Informational Update on Library Materials
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4.C. Legislative Update
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4.D. Recent and Upcoming Events
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5. Recognize Visitors for Public Comment
Presenter:
Board President
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6. Approval of Board Minutes
Presenter:
Trustee
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7. Annual Report of Board Training Credit to Date
Presenter:
Board President
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8. First Reading of Board Operating Procedures
Presenter:
Darryl Flusche
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9. Food Services Impact Report
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10. Safety and Security Update
Presenter:
Robyn Cranmer
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11. Strategic Goals Update
Presenter:
Cameron Rosser
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12. Consideration and Action to Approve the 2023-2024 Instructional Materials TEKS Certification
Presenter:
Chris Norton
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13. Consideration and Action to Approve Monthly Financials and Quarterly Investment Report
Presenter:
Heather Wilson
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14. Consideration and Action to Approve a Budget Amendment
Presenter:
Heather Wilson
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15. Consideration and Action to Approve an Audit Engagement Letter with Brown, Graham & Company P.C.
Presenter:
Heather Wilson
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16. Consideration and Action to Approve the Food Service Management Contract Renewal
Presenter:
Heather Wilson
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17. Consideration and Action to Approve a Request for Proposal for the Purchase of Used School Buses
Presenter:
Heather Wilson
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18. Consideration and Action on a Resolution to rank and select a contractor for the Crestview Elementary Roof repair and replacement project; and authorize certain District employees to negotiate and execute a contract on the District's behalf
Presenter:
Heather Wilson
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19. Consideration and Action to Approve the Competitive Sealed Proposals for the Canyon High School Indoor Turf Facility and Renovation
Presenter:
Heather Wilson
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20. Consideration and Action to Approve the Competitive Sealed Proposals for Synthetic Turf Fields at Canyon High School and Randall High School
Presenter:
Heather Wilson
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21. Accept Donations
Presenter:
Dr. Flusche
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22. Consideration and Action to Employ Personnel
Presenter:
Paul Kimbrough
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23. Consideration and Appropriate Action regarding Renewal and Extension of Professional Probationary Contracts
Presenter:
Paul Kimbrough
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24. Consideration and Appropriate Action regarding Renewal and Extension of Professional Term Contracts
Presenter:
Paul Kimbrough
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25. Consideration and Action to Approve the 2022-2023 Superintendent Evaluation
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