May 25, 2023 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
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.
|
|
2. Invocation
|
|
3. Pledge of Allegiance
|
|
4. Public Comment
|
|
5. Recognition
|
|
6. Consent Agenda
|
|
6.A. Approve Minutes for April 27, 2023-Regular Meeting
|
|
6.B. Approve Minutes for May 15, 2023-Special Meeting
|
|
6.C. Anderson, Marx & Bohl, P.C. - Audit Agreement
|
|
7. Superintendent's Report
|
|
7.A. Enrollment-Goal 4.2
|
|
7.B. Finance Report-Goal 4.2
|
|
7.C. Finalize Plans for Summer Leadership Institute - Goal 1
|
|
7.D. Food Service Student Debt Report - Goal 4.2
|
|
7.E. SECO Preliminary Energy Assessment Report - Goal 4.2
|
|
7.F. Check Payments List for April 2023
|
|
8. Closed Meeting
|
|
8.A. Professional Contracts:
|
|
9. Actions, if any, related to items discussed in executive session
|
|
10. Discussion/Action Item
|
|
10.A. Consider application to Texas Education Agency for a Staff Development Waiver for the 2023-2024 School - Goal 3
|
|
10.B. Consideration of possible solar energy saving option for campus currently on Cooperative electricity - Goal 4.3
|
|
10.B.1. Consider possible procurement options for a solar energy system
|
|
11. Board Reports
|
|
11.A. Cash Position
|
|
11.B. Board Reports
|
|
12. Adjournment
|