February 21, 2023 at 6:30 PM - Regular Meeting
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1. Determination of Quorium-Announcement by the presiding officer that a quorum of the Board is present, that the meeting has been duly called and that notice of the meeting has been posted in accordance with the Texas Open Meeting Act, Texas Government Code 551.
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2. Invocation
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3. Pledge of Allegiance
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4. Public Comment
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5. Recognition
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6. Consent Agenda
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6.A. Minutes for January 26, 2023
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6.B. Minutes for February 7, 2023
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7. Superintendent's Report
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7.A. Enrollment-Goal 4.2
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7.B. Finance Report-Goal 4.2
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7.C. Midyear survey data report of staff and parents Goal 2.1 - 2.3
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7.D. Middle School Interim Assessment Data Report - Goal 1.3
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7.E. Review of HB3 Board Goals - Goal 1.3
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7.F. Possible expansion of Pre-K services via Workforce Commission and collaboration with a local daycare provider - Goals 1.3, 4.3, 3.2,
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7.G. Check Payments List for January 2023 - Goal 4
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8. Discussion/Action Item
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8.A. Consider adopting Board Operating Procedures - Goal 4.2
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8.B. Consider Update to Finish Line Admission Requirements - Goal 1.1
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8.C. Consider Panther Academy Program update for 2023-2024 - Goal 1.1
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8.D. Consider purchase of band uniforms - Goal 3.3
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8.E. Consider purchase of football helmets for the varsity and middle school football teams- Goal 1.4
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8.F. Consider adopting Memorandum of Understanding with Ellis County Juvenile Justice Alternative Education Program (JJAEP) - Goal 1.1 and 1.4
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9. Closed Meeting
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9.A. Professional Contract - Elem. Principal - Goal 2.1
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10. Actions, if any, related to items discussed in executive session
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11. Board Reports
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11.A. Cash Position
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11.B. Board Reports
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12. Adjournment
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