April 17, 2023 at 6:00 PM - Regular Meeting
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I. Call to Order / Roll Call
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II. Opening Ceremony
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III. Public Forum / Comments to the Board
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III.A. Concerning items not on the agenda
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III.B. Concerning items on the agenda
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IV. Public Hearing
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V. Consent Agenda
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V.A. Approve minutes of previous meetings
Attachments:
()
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V.B. Approve financial reports
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V.B.1. Cash Flow & Investment Reports
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V.B.2. Check Register
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V.B.3. Detail Comparison of Revenue to Budget
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V.B.4. TEA Summary of Finance Template
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V.C. Consider Instructional Materials Allotment and TEKS Certification 2023-2024
Attachments:
()
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V.D. Consider proposal for Student Accident Insurance Policies for 2023-2024
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V.E. Consider approval of ESC XI Benefits Cooperative (FBS) Interlocal Agreement Resolution for 2023-2024
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V.F. Consider approval of Agreement for Professional Educational Consulting Services with Becky S. Decker, LLC.
Attachments:
()
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VI. New Business
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VI.A. Superintendent's Report
Attachments:
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VI.A.1. Balanced Scorecard Goal Progress Monitoring
Attachments:
()
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VI.A.2. District Construction/Maintenance Issues
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VI.A.3. Superintendent and Board Training Update
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VI.B. Consider Budget Amendments
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VI.C. Consider revision to Board Policy FFAC(LOCAL)
Attachments:
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VI.D. Personnel
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VI.D.1. Resignations / New Employment
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VI.E. Consider temporary authorization for the Superintendent to offer Probationary contracts for the 2023-2024 school year
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VII. Closed Session Pursuant to Sections 551.074 through 551.084 of the Texas Government Code
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VIII. Adjourn
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