April 19, 2023 at 7:00 PM - Regular Meeting
Minutes |
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1. Establish Quorum
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2. Welcome Guests/Open Forum
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3. Consent Agenda
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3.A. Act on minutes from the March 22, 2023 Regular meeting
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3.B. Act on minutes from April 5, 2023 Special Meeting
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3.C. Act on March/April Financial Report
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3.D. Act on March/April Monthly Bills
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3.E. Act on Budget Amendments (if needed)
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4. Resolution Recognizing Teacher Appreciation Week May 1-5, 2023
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5. Deliberation and affirmation of Superintendent's decision concerning Maintenance Director for 2023-2024
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6. Consider and act on Mark Kile as Independent Financial Auditor for year ending August 31, 2023
Description:
Engagement Letter
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7. Consider and act on approval of 2023-2024 TEKS Certification that students have access to instructional materials that cover all TEKS
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8. Consider and act on bid evaluations from CRW
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9. Consider and act on Order Allowing Discounts
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10. Consider and act on 2023 Collection Services contract
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11. Consider and act on hiring campus principal
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12. Athletic Director's Report
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13. Principal's Report
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13.A. Attendance
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13.B. Campus Information
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13.C. Other
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14. Superintendent's Report
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14.A. Personnel
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14.A.1. Status of applications
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14.A.2. Considerations of additions to the Substitute Teacher/Cafeteria/Housekeeping list
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14.A.3. Resignations
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15. Board President Report / Future Board meetings
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16. Long Range Planning Discussions
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17. Adjourn
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