May 15, 2023 at 6:00 PM - Regular Meeting

1. CALL TO ORDER

2. ROLL CALL

3. INVOCATION - Matty Boswell

4. PLEDGES OF ALLEGIANCE - Holden Wise

5. RECOGNITION OF VISITORS(If Any) - (Invitation to address the Board  - Time allocation to be specified by the Board President)

6. REPORTS-Information Only

6.A. Board President's Report

6.A.1) Information for all Board Members to read prior to each board meeting

6.B. Superintendent’s Report

6.C. Assistant Superintendent Report

6.D. Chief Financial Officer’s Report

6.E. Athletic Director's Report

7. REGULAR AGENDA

7.A. Consider Approving the Consent Agenda Items as Presented. - Action Item

7.A.1) Regular Board Meeting Minutes 04-17-2023
 

7.A.2) Accounts Payable

7.B. Canvas Election Results and Consider Accepting Election Results. - Action Item

7.C. Swear in new board members for Places #6 and #7. - Non-Action Item

7.D. Reorganize all board officials. - Non-Action Item

7.D.1) Elect new Board President. - Action Item

7.D.2) Elect new Board Vice President. - Action Item

7.D.3) Elect new Board Secretary. - Action Item

7.E. Consider Approving the Interlocal agreement with Angelo State to join the Regional Security Operations Center Services. - Action Item

7.F. Consider Approving the Budget Amendments - Action Item

7.G. Consider approving the request for posting the recommended tax rate - Action Item

7.H. Consider setting date for budget workshop - Action Item

7.I. Consider Approving the following Purchasing Cooperatives:  TIPS, Choice Partners, 1GPA, and Omnia Partners - Action Item
 

7.J. Consider Authorizing Superintendent Dr. Wilkins to enter into contract negotiations with the lowest bidder on the Early ISD Middle School Secure Entry Vestibule project.  - Action Item

7.K. Consider giving the Superintendent hiring authority. - Action Item

7.L. Consider action to nonrenew employee term contract due to dissolution of Heartland Co-op. - Action Item

7.M. Consider Hiring Brent Mosely with Berkshire Hathaway to list the COOP building for sale. - Action Item

8. CLOSED SESSION - If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Government Code, Chapter §551, Subchapters D and E or Government Code section §418.183 (f). Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting.

8.A. Personnel Matters - §551.074

8.A.1) Review Resignations-(If Any)

8.A.2) New Hires to Fill Vacancies-(If Any)

8.A.3) Other Personnel Matters as May be Presented-(If Any)

8.A.3)a. Discuss Campus Level Staff Recommendations by Principals

8.B. Action Items Pursuant to Discussions in Closed Session-(If Any) 

9. ADJOURNMENT - Action Item