February 13, 2023 at 5:00 PM - Regular Meeting

I. CALL TO ORDER

I.A. ROLL CALL

I.B. ESTABLISH A QUORUM

II. OPEN SESSION

II.A. INVOCATION

II.B. PLEDGE

II.C. STUDENT RECOGNITION - JUNIOR HIGH

II.D. STAFF RECOGNITION - JUNIOR HIGH, COUNSELORS AND CROSSING GUARD

II.E. PUBLIC COMMENT

III. ADMINISTRATIVE REPORTS

III.A. NEXT REGULAR BOARD MEETING DATE - MARCH 14, 2023

III.B. PAYMENT OF BILLS

III.C. TAPR REPORT-DR. MCMATH

III.D. DESK REVIEW FOR DYSLEXIA PROGRAM- JENNIFER OZUNA

III.E. ESSER USDE ANNUAL REPORT YEAR 3- MELANIE MULLIN

III.F. LOCAL POLICY UPDATE 120 REVIEW- MR. COOPER
CKC
FNG
FO
GKA

 

III.G. ITEMS FOR FUTURE BOARD AGENDAS

IV. CONSENT AGENDA

IV.A. APPROVAL OF MINUTES - JANUARY 9, 2023

IV.B. FINANCE REPORT

IV.C. BANK BALANCES

IV.D. TAX COLLECTIONS

IV.E. INVESTMENT REPORT

IV.F. TEXPOOL RESOLUTION AMENDING AUTHORIZED REPRESENTATIVES

IV.G. FIRST PUBLIC LONE STAR INVESTMENT POOL RESOLUTION AMENDING AUTHORIZED REPRESENTATIVES

V. ACTION AGENDA

V.A. CONSIDER APPROVAL OF CALLING FOR THE MAY 6, 2023 SCHOOL BOARD ELECTION

V.B. CONSIDER APPROVAL OF DATE AND TIME FOR BALLOT POSITIONING

V.C. CONSIDER APPROVAL AND APPOINTMENT OF ELECTION WORKERS

V.D. CONSIDER APPROVAL OF THE RACIAL PROFILING REPORT

V.E. CONSIDER APPROVAL OF THE CONCRETE ADDITIONS TO THE PRIMARY CAMPUS AND THE AG BUILDING

V.F. CONSIDER APPROVAL FOR TRANSPORTATION TO PURCHASE A VEHICLE UP TO SIXTY THOUSAND DOLLARS ($60,000) AT THE LOCAL DEALERSHIP WHEN ONE BECOMES AVAILABLE

VI. EXECUTIVE SESSION
If, during the course of the meeting, discussion of any item on the agenda
should be held in a closed meeting, the board will conduct a closed meeting
in accordance with the Texas Open Meetings Act, Government Code, Chapter 551,
Subchapters D and E or Texas Government Code section 418.183(f).  Before
any closed meeting is convened, the presiding officer will publicly identify the
section or sections of the Act authorizing the closed meeting. All final votes,
actions, or decisions will be taken in open meeting. [See BEC(LEGAL)]

VI.A. PERSONNEL - SECTION 551-074
Deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; including Superintendent, principals, administrators, athletic director, faculty and staff.  

VI.A.1. NEW HIRES

VI.A.2. RESIGNATIONS

VII. OPEN SESSION
Consideration/action from Executive Session

VIII. ADJOURN