February 13, 2023 at 6:30 PM - Regular Meeting
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1. Call to Order, Roll Call and Pledge of Allegiance
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2. Public Comments
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3. Public Participation on Agenda Items
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4. Consider Recognition of Students
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5. Reports
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5.A. CFO/Business Manager - Jessica Saldivar
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5.B. Superintendent - Mr. Anglin
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5.C. Discipline Reports
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6. Consider and Review Policy Updates
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6.A. Policy for Booster Clubs
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6.B. Policy Update 120
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7. ITEMS OF BUSINESS
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8. Consent Agenda
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8.A. Approve Minutes for January 2023
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8.B. Finance
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8.B.1. Finance Report
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8.B.2. Donations
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8.C. Quarterly Investment Report
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8.D. Consider and Approve Class Size Waiver for Pre-K
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8.E. Consider and Approve Budget Amendments
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9. Consider and Take Possible Action on Guardian Program Signs for District Buildings
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10. Consider and Take Possible Action on Administrators Contracts.
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11. Consider and Take Possible Action on Directors Contracts and CFO.
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12. Consider and Take Possible Action on LSG Agenda
Items Requiring Board Approval: A. Review of last month’s work including the time spent on Student Outcomes. (Total time 1-9-23 = 263-157=106 minutes; Total LSG Time = 48 minutes or 45.3%) B. Review and approve: -GPM 1.1, 1.2, 1.3; 2.1, 2.2, 2.3 Items for Discussion: A. Lift Grant Update- Malarie and/or Brenda B. Review board member effort toward broad community ownership of the district vision and goals? Ideas? C. 2 day Workshop opportunity: Feb 17-18 @ Edna HS. D. March - GPM 4.1, 4.2, 4.3; BC-1; SCPM 2.1; Board Evaluation |
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13. Future Agenda Items
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14. Adjourn to Closed Meeting pursuant to Texas Government Code Section 551.071 and 551.074 of the Open Meetings Act for the following purpose:
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14.A. Personnel Employment, Resignations, Assignments, Evaluations, Reassignments, Duties or Discipline
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14.A.1. Consider Hiring of Miguel Rodriguez, John Worthy, Jr. (2023-24), Lindsay Hudson (2023-24).
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15. Consider and Take Possible Action on Items Discussed in Closed Session
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16. Consider and Take Possible Action to Adjourn Meeting
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