April 20, 2023 at 6:00 PM - Regular Meeting

1. Call to Order

2. Prayer

3. Pledge

4. Roll Call (Board Members and Administrators)

5. Audience (Special Guests and Visitors)

6. Staff and Student Recognition

6.A. Employee of the Month

7. Open Forum

8. Reports

8.A. Financial Report

8.B. Superintendent Report

8.C. Enrollment Report

8.D. 2023 Safety/Security Audit (October 4-7)
Summary of District Key Recommendations and Commendations

8.E. SHAC Report 
Presented by: Rachael McMurry 

9. Consent Agenda Items

9.A. Consider Minutes of March 16, 2023

9.B. Consider Expenditures for March 2023

9.C. Consider Investment Report

10. Regular Business

10.A. Review and Consider Budget Amendment to the Operating Budget for the 2022-23 Fiscal Year.
Presented by: Frank Rougeau

10.B. Review and Consider Student Council Trip 2024 to California 
Presented by: Dr. Roshea Phillips 

10.C. Review and Consider Instructional Materials Allotment and TEKS Certification 2023-2024
Presented by: Farishn Tatum 

11.

Adjournment to Closed or Executive Session Pursuant to the Texas Open Meeting Act, Texas Government Code Section 551.00 et. seq.  1. Discussion on hiring Superintendent

551.071 Consultation with Attorney 551.072 Deliberation Regarding Real Property 551.073 Deliberation Regarding Prospective Gift 551.074 Personnel Matters       551.075 Conference With Employees 551.076 Deliberation Regarding Security Devices 551.082 School Children; School District Employees, Disciplinary Matter or Complaint 551.083 Certain School Boards; Closed Meeting Regarding Consultation with Representative of Employee Group 551.084 Investigation; Exclusion of Witness from a Hearing 1. Personnel Recommendations Pursuant to Texas Government Code Sections §551.071, to consult with the District's attorney, in person or by phone, on a matter in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Local Government Code. Pursuant to Texas Government Code Sections §551.074 for the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer, employee, or to hear complaints or charges against a public officer or employee.   Discussion of the Board to develop a profile for the Superintendent. Discussion of the Board to develop a timeline for the search. Discussion of the Board to consider hiring a Superintendent.

12. Reconvene in Open Meeting

 

13. Informational Items

14. Adjourn