March 20, 2023 at 6:30 PM - Regular Meeting

1. Call to Order

2. Invocation

3. Pledge of Allegiance to the United States and Texas

4. Recognitions

4.A. Athletic Career High Scorers

4.B. Art Winners

5. Public Comments

6. ACTION: Cancellation of the May 6, 2023 Trustee Election

7. ACTION: Consent Agenda

7.A. Approval of Minutes

7.B. Monthly Financial Report

7.C. Monthly Investment Report

7.D. Monthly Hurricane Harvey Report

7.E. Budget Transfer Requests

7.F. Purchases over $5000

7.G. Donations

8. ACTION: Business

8.A. Consider Purchases

8.B. Consider LifeVac Devices

8.C. Consider Security Window Film (Safety Grant)

8.D. Consider Electrical Design Consultant (COPS Grant)

8.E. Consider Football Stadium Restrooms

8.F. Consider Resolution to Extend Bank Depository Contract

9. ACTION: Curriculum

9.A. Policy Update 120 - Second Reading

10. REPORT: Board Goal 2 - Healthy/Safe Schools and Relationships with Stake Holders - Community Relations

11. REPORT: Board Goal 1 - Student Achievement - MVE

12. REPORT: Administrative Report

12.A. Enrollment and Attendance Comparison

12.B. District Highlights

13. ACTION: Resolution Texas Association of School Boards Superintendent of the Year

14. DISCUSSION: Convene for Executive Session

14.A. Personnel Recommendations and Issues: Closed Meeting to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a district officer or employee, under §551.074(a)(1) of the Act, regarding the following matter(s):
 

14.A.1. New Employee Recommendations

14.A.2. Additions to Substitute Teacher List

14.A.3. 2023-2024 Title Change Request for Previous 2022-2023 ESSER III Positions

15. ACTION: Reconvene - Open Session

16. ACTION: Adjournment

17. Appendix

17.A. Budget Calendar

17.B. Child Nutrition Report

17.C. Maintenance Work Order Report

17.D. Tax Report

17.E. Technology Report