April 26, 2023 at 6:30 PM - Regular Meeting
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1. First Order of Business
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1.A. Establish a Quorum
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1.B. Moment of Silence
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1.C. Pledge of Allegiance
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2. Comments from Public in Open Forum
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3. Announcements/Communications/Presentations
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3.A. Classroom Showcase
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3.B. Student and Staff of the Month Recognitions
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3.C. Principal Reports
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3.D. Athletic Director Report
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3.E. Band Reports
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3.F. Superintendent Update
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4. Discuss and review student transfers for 2023-2024 school year
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5. Discuss and take possible action on the Ricardo Agreement
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6. Discuss and take possible action on the Addendum District of Innovation
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7. Discuss and take possible action of textbook certifications.
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8. Discussion of District wide Intruder Detection Audit Report Findings.
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9. Consider and take possible action to rank proposed contractor(s) for District HVAC Project, including possible delegation of authority to Superintendent to negotiate and execute an agreement.
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10. Consent Agenda Items
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10.A. Finance Reports
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10.B. Minutes for Regular Meeting February 22, 2023
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10.C. Minutes for Special Meeting March 1, 2023
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11. Discuss and take possible action on 2023 Blue Bird 77 Passenger Bus .
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12. Discuss and take possible action on Budget Amendments
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13. CLOSED SESSION
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13.A. Pursuant to Tex.Govt. Code, 551.074, consider and discuss employment of personnel.
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13.B. Pursuant Tex. Govt. Code 551.074, consider and discuss approval of teacher contracts for the 2023-2024 school year
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13.C. Pursuant Tex. Govt. Code 551.074, consider and discuss employee resignations
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14. OPEN SESSION
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14.A. Consider and take possible action on employment of personnel.
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14.B. Consider and take possible action regarding approval of teacher contracts for the 2023-2024 school year
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14.C. Consider and take possible action on employee resignations
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15. Adjournment
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