April 18, 2023 at 6:00 PM - Regular Meeting
Agenda |
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1. Call meeting to order, roll call and establish quorum.
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2. Pledge of allegiance
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3. Public Forum
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4. Public Address
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5. Appropriate action on consent agenda items as attached.
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5.A. Consideration of minutes:
Minutes of Regular Board Meeting of March 28, 2023 |
5.B. Accounts Payable presentation and possible action to approve Accounts Payable for March 2023 and disclose check register for School FIRST rating.
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5.C. Review of financial statements for the month of March 2023.
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5.D. Review and discuss fund balance report as of March 2023.
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5.E. Discussion and possible action to approve the vendor(s) over fifty thousand ($50,000) report for the district.
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5.F. Discussion and review on the monthly investment report as of March 2023.
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6. Human Resources: Ms. Sofia Morones
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6.A. Discussion and possible action to approve the proposed rate of Pay for Summer School Personnel.
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7. Executive Session: Discussion authorized by the Texas Open Meeting Act, Texas Government Code Section 551.001 et seq.:
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7.A. 551.074 - Personnel Matters: Discussion and recommendation of personnel vacancies, reassignments, employment, transfers, resignations and terminations.
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7.B. 551.074 - Personnel Matters: Discussion and recommendation to fill teacher position(s).
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7.C. 551.071– Consultation with Attorney; 551.074 – Personnel Matters: Discussion regarding the Selection of the Superintendent’s Evaluation Instrument.
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8. Possible action in open session for executive session items.
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9. Adjournment.
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