May 8, 2023 at 6:00 PM - Regular Meeting
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CALL TO ORDER/ESTABLISHMENT OF QUORUM
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Invocation - Board Member
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Pledges by Top Graduates-
Helena Bautista-Mathias Joisalyn Tarno Bonnie Vander Schaaf |
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Roll Call - Royce Patterson, Secretary
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RECOGNITIONS/STUDENT SHOWCASE-
Elementary Students Kiwanis- Key Club, Angela Brown Jane Herring, School Board Trustee |
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OPEN FORUM
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CONSENT AGENDA
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Consider Approval of April 17th, 2023 Regular Meeting Minutes
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Consider Approval of Monthly Financial Statement
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Consider Approval of Monthly Check Payments
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Consider Approval of Donations
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REPORT ITEMS
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Superintendent's Report
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Superintendent's Summary Report
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Facilities Update
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Financial Reports
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Board Report
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Tax Collection Report
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Investment Reports
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DISCUSSION AND/OR POSSIBLE ACTION ITEMS
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Deliberate, Consider and Take Action, if any, on Approving the Purchase of Ballistic Film for all Campuses for Safety and Security.
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Deliberate, Consider and Take Action, if any, on Approving the Purchase of Security Fencing for the Junior High/High School Campus.
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Discussion Related to Plan and Implementation of Safety and Security Audit Pursuant to Texas Government Code, Section 551.076.
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Deliberate, Consider and Take Action, if any, on Approving the Budget Amendment for Food Service
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Review and Discuss the SHARS Cost Report.
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BOARD OF TRUSTEES ELECTION RESULTS
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Canvassing the May 6, 2023 Election
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Administer Oath of Office
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Election of Officers for 2023-2024
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Election of Subcommittees
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EXECUTIVE SESSION
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Pursuant to Section 551.074 of the Texas Government Code, Personnel Matters. Deliberations concerning the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
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Pursuant to Section 551.074 of the Texas Government Code, Deliberations concerning Hiring Personnel.
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Pursuant to Section 551.074 of the Texas Government Code, Consultation with the District's Attorney.
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Pursuant to Sec. 551.076 of the Texas Government Code, Deliberation Regarding Security Devices or Security Audits.
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Pursuant to Sec 551.072 of the Texas Government Code, Discussing Purchase, Exchange, Lease or Value of Real Property.
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RECONVENE IN OPEN SESSION FOR POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION.
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Take Action, if any, on Items Discussed in Executive Session.
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ADJOURNMENT
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