April 17, 2023 at 6:00 PM - Regular Meeting
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I. Call to Order
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II. Communications/Recognition
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II.A. Pledge of Allegiance
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II.B. Public Comments
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II.C. TASB/ESC Region 12 Spring Workshop - May 23, 2023
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III. Consent Agenda
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III.A. Minutes from March 20, 2023, Regular Meeting and from April 11, 2023, Special Meeting
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III.B. Monthly Financial Reports and Disbursement of Funds
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III.B.1. Investment Report
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III.B.2. List of Bills
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III.B.3. Cash Flow Projection
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III.B.4. Budget Status Summary
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III.B.5. Cash Balances
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III.B.6. Enrollment Data
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III.B.7. Key Budget Items
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III.B.8. Energy/Electricity Reports
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III.C. Resignation(s)
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IV. Business Items: Discussion and/or Action
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IV.A. Consideration and Possible Approval of the RISD Mathematical Instructional Framework
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IV.B. Staffing Review Presentation by Karen Dooley from TASB
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IV.C. Consideration and Possible Approval of Staff and Lab Technology Devices
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IV.D. Consideration and Possible Approval of Instructional Materials Allotment and TEKS Certification
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IV.E. Consideration and Acceptance of a Technology Foundation Grant from Region 12 in the Amount of $4,232
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IV.F. Consideration and Possible Approval of Budget Amendment(s)
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IV.G. Discussion, Consideration, and Possible Action Regarding a Resolution to Waive Penalty and Interest on Certain Delinquent Property Taxes
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IV.H. Discussion and Possible Approval of Missed School Day Waiver
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IV.I. Consideration and Possible Approval of Employment (TX Code 551.074)
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IV.J. Consideration and Possible Approval of Employment and Contract Status of Classroom Teachers and Other Non-Administrative Professional Personnel (TX Code 551.074)
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