February 13, 2023 at 5:00 PM - Regular Meeting
Agenda |
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I. CALL TO ORDER
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I.A. ROLL CALL
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I.B. ESTABLISH A QUORUM
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II. OPEN SESSION
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II.A. INVOCATION
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II.B. PLEDGE
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II.C. STUDENT RECOGNITION - JUNIOR HIGH
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II.D. STAFF RECOGNITION - JUNIOR HIGH, COUNSELORS AND CROSSING GUARD
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II.E. PUBLIC COMMENT
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III. ADMINISTRATIVE REPORTS
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III.A. NEXT REGULAR BOARD MEETING DATE - MARCH 14, 2023
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III.B. PAYMENT OF BILLS
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III.C. TAPR REPORT-DR. MCMATH
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III.D. DESK REVIEW FOR DYSLEXIA PROGRAM- JENNIFER OZUNA
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III.E. ESSER USDE ANNUAL REPORT YEAR 3- MELANIE MULLIN
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III.F. LOCAL POLICY UPDATE 120 REVIEW- MR. COOPER
CKC FNG FO GKA |
III.G. ITEMS FOR FUTURE BOARD AGENDAS
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IV. CONSENT AGENDA
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IV.A. APPROVAL OF MINUTES - JANUARY 9, 2023
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IV.B. FINANCE REPORT
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IV.C. BANK BALANCES
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IV.D. TAX COLLECTIONS
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IV.E. INVESTMENT REPORT
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IV.F. TEXPOOL RESOLUTION AMENDING AUTHORIZED REPRESENTATIVES
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IV.G. FIRST PUBLIC LONE STAR INVESTMENT POOL RESOLUTION AMENDING AUTHORIZED REPRESENTATIVES
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V. ACTION AGENDA
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V.A. CONSIDER APPROVAL OF CALLING FOR THE MAY 6, 2023 SCHOOL BOARD ELECTION
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V.B. CONSIDER APPROVAL OF DATE AND TIME FOR BALLOT POSITIONING
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V.C. CONSIDER APPROVAL AND APPOINTMENT OF ELECTION WORKERS
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V.D. CONSIDER APPROVAL OF THE RACIAL PROFILING REPORT
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V.E. CONSIDER APPROVAL OF THE CONCRETE ADDITIONS TO THE PRIMARY CAMPUS AND THE AG BUILDING
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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
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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
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VI.A.2. RESIGNATIONS
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VII. OPEN SESSION
Consideration/action from Executive Session |
VIII. ADJOURN
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