May 9, 2023 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
I. ESTABLISH A QUORUM
|
|
I.a. Invocation
|
|
II. OPEN FORUM
|
|
II.a. Hearing of any person/group wishing to address the Board in accordance with BED(LOCAL)
|
|
III. SUPERINTENDENT COMMENTS/RECOMMENDATIONS
|
|
III.a. State Qualifiers Report/Excellence Medals Presentation at Baker Elementary Library
|
|
IV. READING OF MINUTES
|
|
IV.a. Regular Meeting of April 10, 2023
|
|
V. FINANCIAL REPORTS
|
|
V.a. Review of bills
|
|
V.b. Financial statement(s)
|
|
VI. REPORTS/DISCUSSION ITEMS
|
|
VI.a. Enrollment and Attendance Report
|
|
VI.b. Special Education and Dyslexia Report
|
|
VI.c. Public Hearing for Return to In-Person Instruction and Continuity of Services Plan
|
|
VI.d. LeadRural Fellowship Report
|
|
VI.e. Review Petition to Rename Wildcat Stadium
|
|
VI.f. Preliminary Estimated Values provided by Hemphill County Appraisal Office and Lipscomb County Appraisal Office
|
|
VI.g. Auxiliary Gym Update
|
|
VI.h. Facilities Report and Updates
|
|
VI.i. Capital Projects Report
|
|
VII. ACTION ITEMS
|
|
VII.a. Swear in Elected Officials and Organize Board
|
|
VII.b. Consideration and possible acceptance of a donation from InterBank to be used for the purchase and installation of a new scoreboard at Wildcat Stadium
|
|
VII.c. Consider/Take Action on 2023-2024 TEKS Certification
|
|
VII.d. Consider/Take Action on Rear Parking Lot and Cafeteria Driveway Repair Bid for Baker Elementary School
|
|
VII.e. Consider/Take Action on School Cafeteria Adult Meal Prices
|
|
VII.f. Consider/Take Action to Delegate Authority to the Superintendent to Issue Employment Contracts through August 31, 2023
|
|
VII.g. Consider/Take Action on Resolution Extending Depository Contract for 2023-2025
|
|
VII.h. Consider/Take Action on Budget Amendments
|
|
VIII. SUPERINTENDENT'S REPORT
|
|
VIII.a. Legislative Update
|
|
VIII.b. 8th Graduation Procedures
|
|
VIII.c. CHS Graduation Procedures
|
|
VIII.d. Wildcat Excellence Awardees
|
|
VIII.e. Resignations Accepted
|
|
VIII.f. Review next meeting date and time
|
|
IX. EXECUTIVE SESSION
|
|
IX.a. Consider/Discuss employment of personnel – Texas Government Code 551.074
|
|
X. ACTION AFTER RECONVENING IN OPEN SESSION (IF NEEDED)
|
|
XI. ADJOURNMENT
|