May 9, 2023 at 6:00 PM - Regular Meeting
Agenda |
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1. Call to Order
Roll Call- Establish a Quorum Pledge Prayer |
2. Public Comments/Open Community Forum: The public is invited to sign up and speak on matters of concern. However, board members cannot discuss matters of Open Community Forum. Each speaker is limited to 5 minutes. Sign in with the recording secretary.
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3. Superintendent's Report: District Showcase, finance updates, attendance report, TEA Zoom, SAF grant, JET grant, and cash flow.
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4. Administrative Reports: End of school wrap-up
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5. Consent Agenda (Action Required)
A. Bills as Paid B. Financial Report C. Minutes from April 10, 2023 and April 17, 2023 |
6. New Business
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7. Canvas Election Results of May 6, 2023 School Board Election (Action Required)
Description:
This is standard protocol after board election.
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8. Consider Reorganization Board of Trustees with election of a Board President.(Action Required)
Description:
After every board election the board shall reorganize.
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9. Consider Reorganization Board of Trustees with election of Board Vice President.(Action Required)
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10. Consider Reorganization of the Board of Trustees with election of Board Secretary. (Action Required)
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11. Sherman and Moore County Appraisal District Proposed Operating Budget for 2022-2023. (Discussion Only)
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12. Consider accepting resignations (Action Required)
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13. Consider professional contracts (Action Required)
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14. Consider TASB Risk Management Agreement for 2023-2024 (Action Required)
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15. Review ESC 16 Mandatory 3-year Safety Audit Cover Letter 2023 Report (Discussion Only)
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16. Discussion of cost-saving options for the district or re-instate hiring for needed positions.
(Action Considered) |
17. Discussion of 2023-2024 school year:
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18. CLOSED SESSION-
A)Discussion re. the duties, performance, and employment of administrators, teachers, paraprofessionals, custodial, maintenance, cafeteria, support personnel, and business office. B) Discussion re. the duties, performance, and employment of the acting superintendent. C) Deliberation regarding property of the District. Government Code 551.072 |
19. Reconvene in Open Session
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20. Consider Adjournment (Action Required)
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