June 13, 2023 at 6:00 PM - Regular Meeting
Minutes |
---|
1. Call to Order
Speaker(s):
Board President
|
1.A. Presiding Officer establishes a quorum is present.
|
1.B. Notice of Posting:
Description:
It has been found and determined that in accordance with the policies and orders of the Board, the notice of this meeting was posted publicly at the Administration Building in accordance with the terms and provisions of the Texas Open Meeting Act, Texas Government Code, Section 551.001 et. Seq., and that all of the terms of said article have been fully complied with and that the 72-hour notice required has been correctly given.
|
1.C. Pledge of Allegiance- American and Texas Flags
|
2. Public comments/audience participation.
|
3. Superintendent's Report
|
3.A. District Reports
|
3.A.a. Food Service Update
|
3.A.b. West Sabine ISD Notice of Intent to Apply for Federal Grant Funds: Every Student Succeeds Act (ESSA) Consolidated Grant, Strengthening Career and Technical Education for the 21st Century (Perkins V) and the Special Education Consolidated Federal Grants, and Small, Rural School Achievement Grant.
|
3.B. Campus Reports
|
4. Executive/Closed Session
Description:
The Board of Trustees will conduct an Executive/Closed Session pursuant to the following provisions of the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. All final votes, actions, or decisions will be taken in Open Session.
|
4.A. Personnel
|
5. Open Session
|
5.A. Personnel
|
6. Consent Agenda
|
6.A. Minutes of the Meeting(s) of the Board.
|
7. Financial
|
7.A. Monthly Financial Report
|
7.B. Monthly Expenditures
|
7.C. Local Policy GKB-Donations (if any)
|
8. Budget Amendments
|
9. Discussion and Possible Action Items
|
9.A. Review, discuss and consider for approval the renewal of the district's depository contract with Southside bank.
|
9.B. Review, discuss, and consider accepting the resolution for district wide shut down July 3-7 and the compensation of employees contracted for 226 days.
|
9.C. Review, discuss, and consider for approval the 2023-2024 Teacher Pay Scale.
|
9.D. Review, discuss, and consider for approval a general pay increase in 2023-2024 for employees compensated under the Administrative Professional Pay Plan.
|
9.E. Review, discuss, and consider for approval a general pay increase in 2023-2024 for employees compensated under the Operations Pay Plan.
|
9.F. Review, discuss, and consider for approval a general pay increase in 2023-2024 for employees compensated under the Clerical Paraprofessional Pay Plan.
|
9.G. Review, discuss, and consider for approval the 2023-2024 Stipend Plan.
|
9.H. Review, discuss, and consider the hiring of LaDorsha Williams as a Certified Teacher.
|
9.I. Review, discuss, and consider for approval Policy Manual Update 121.
|
10. Future Agenda Items
|
10.A. Teacher Pay Raises: Legislation Update & Review
|
10.B. TASA/TASB-September
|
10.C. Board Training with Region 7
|
11. Adjournment
|