June 19, 2023 at 5:30 PM - Regular Meeting
Agenda |
---|
1. Administer Oath of Office
Presenter:
Mandy Carleton
|
2. Budget Workshop
Presenter:
Heather Wilson
|
3. 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.
|
4. Call to Order, Pledge of Allegiance, Invocation
Presenter:
Board President
|
5. Recognize Student and Staff Achievements
Presenter:
Dr. Flusche
|
6. Superintendent Communications
Presenter:
Dr. Flusche
|
6.A. End of Year Enrollment
|
6.B. Reporting Timeline for STAAR Data
|
6.C. Legislative Update
|
6.D. Informational Update on Library Materials
|
6.E. Recent and Upcoming Events
|
7. Recognize Visitors for Public Comment
Presenter:
Board President
|
8. Approval of Board Minutes
Presenter:
Trustee
|
9. Elect Board Officers
Presenter:
Board President
|
10. Consideration and Action to Approve the Board Operating Procedures
Presenter:
Darryl Flusche
|
11. Consideration and Action to Appoint Heather Wilson to the City of Amarillo South Gateway Tax Increment Reinvestment Zone Board
Presenter:
Darryl Flusche
|
12. Special Services Impact Report
Presenter:
Bridget Johnson
|
13. Public Hearing: Strategic Goals Progress Update
Presenter:
Cameron Rosser
|
14. Consideration and Action to Approve Proposed Library Materials
Presenter:
Cameron Rosser
|
15. Consideration and Action to Approve Monthly Financials
Presenter:
Heather Wilson
|
16. Consideration and Action to Approve Salaries for 2023-2024
Presenter:
Heather Wilson
|
17. Consideration and Action to Approve the Contract with Brown, Graham & Company for an Efficiency Audit
Presenter:
Heather Wilson
|
18. End of Year School Health Advisory Council Progress Report
Presenter:
Robyn Cranmer
|
19. Safety and Security Update
Presenter:
Robyn Cranmer
|
20. First Reading of Policy FFAC(Local)
Presenter:
Caleb McClure
|
21. Accept Donations
Presenter:
Dr. Flusche
|
22. Consideration and Action to Employ Personnel
Presenter:
Paul Kimbrough
|