February 20, 2023 at 6:00 PM - Regular Meeting

1. ESTABLISH QUORUM

2. OPENING ACTIVITIES -  Call Meeting to Order, Welcome Guests, Pledge Allegiance to the American & Texas Flags, Recognition(s)

3. HEARING OF CITIZENS-Public Forum - BED[LOCAL] & TX SB 2840

4. Campus Reports

4.A. Elementary

4.B. Secondary - 

4.C. Counselor

4.D. Superintendent - District Update - Maintenance & Transportation

5. Consent Agenda-Financial Reports & Minutes From Prior Meetings

6. Closed Session: TOMA TX GVE CODE Section 551.001 et seq., Personnel or Officers, Section 551.074 

7. Action From Closed Session

8. Future Agenda Items

9. Adjourn

10. Consider/Act on items from Closed Session from the January 16th meeting.
Superintendent Evaluation and Contract and Salary.

11. Consider/Act on TASB Risk Management Policy Renewal for the 2022-2023 coverage term under the Low Deductable coverage with a premium of $40,495.

12. Consider/Act on adding three (3) Guardian positions.

13. Consider/Act on purchasing Storage/Shop Building.

14. Consider/Act on Approving Administrator and Counselor Contracts for the 2023-2024 school year.

15. Consider/Act on Approval board members to attend TASB Summer Leadership Institute (SLI) training June 14-17, 2023 

16. Consider/Act on Approving board members to attend MASBA Conference September 14-16, 2023.

17. Consider/Act Approval of the Texas Department of Agriculture, Spend Down Plan as presented in the amount of $79,173.33.