Monday, April 17, 2023 6:00 P.M. - Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Invocation and Pledge of Allegiance
|
|
3. Guests
|
|
4. Recognitions
|
|
4.A. Students of the Month
|
|
4.B. High School University Interscholastic League Participants
|
|
5. Public Forum
|
|
6. Consent Items
|
|
6.A. Minutes of the regular meeting on March 20, 2023 and special meeting on March 29, 2023
|
|
7. Administrative Reports
|
|
7.A. Superintendent's Report
Presenter:
Sandra Quarles
|
|
7.A.1. Dates for the Board
|
|
7.A.2. Correspondence
|
|
7.B. Business Manager's Report
Presenter:
Daniel Pritchett
|
|
7.B.1. March, 2023 Financial Reports
|
|
7.B.1.a. Income/Expense Reports
|
|
7.B.1.b. Financial Statement
|
|
7.B.1.c. Investment Report
|
|
7.B.1.d. Revenue Report
|
|
7.B.1.e. Budget/Expenditure Report
|
|
7.B.1.f. Disbursements Report
|
|
7.B.1.g. Utilities Report
|
|
8. Information
|
|
8.A. Announcement of Board Member Continuing Education Credit
|
|
9. Action Items
|
|
9.A. Deliberate and consider approval for out-of-state travel - South Elementary 4th grade students
|
|
9.B. Deliberate and consider approval of the 2023-2024 district calendar
|
|
10. Closed Session
|
|
10.A. Deliberation concerning board member resignation - Texas Gov't Code Section 551.074
|
|
10.B. Deliberation concerning employment of professional personnel - Texas Gov't Code Section 551.074
|
|
10.C. Deliberation concerning resignation/s of professional personnel - Texas Gov't Code Section 551.074
|
|
10.D. Deliberation concerning extension of the Superintendent's contract - Texas Gov't Code Section 551.074
|
|
10.E. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public officers, including school board members or employees - Texas Gov't Code 551.074
Description:
Deliberation concerning extension of Superintendent's contract - Texas Gov't Code Section 551.074
|
|
10.F. Consultation with Attorney re: Confidential Matters - Texas Gov't Code Section 551.071
Description:
|
|
11. Return to Open Session
|
|
12. Action from Closed Session
|
|
12.A. Possible action concerning board member resignation
|
|
12.B. Possible action concerning employment of professional personnel
|
|
12.C. Possible action concerning resignation/s of professional personnel
|
|
12.D. Possible action concerning extension of Superintendent's contract
|
|
12.E. Only if necessary, discuss, consider, and take any necessary action related to the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public officers or employees
|
|
13. Future Topics
|
|
14. Adjournment
|