May 22, 2023 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER: Mr. Dusty Wiley
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2. INVOCATION: Rev. Jonathan Stanmore
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3. Signing of Oath of Office of Newly Elected Board Members
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4. Swearing in of Newly Elected Board Member(s)
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5. Action Item: Election of Board Officers
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6. Action Item: Consideration of Consent Agenda
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7. Comment: Public Comment
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8. Report: Campus and Administrative Reports
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9. Discussion: Safety Meeting 5-12-2023
Presenter:
David Gaskin
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10. Action Item: Consideration of 2023-2024 Powell Law Group Legal Services Program via membership in Texas Rural Education Association (TREA)
Presenter:
Darrian Dover
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11. Action Item: Consideration of Resolution regarding dependable, affordable, broadband access
Presenter:
Darrian Dover
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12. Action Item: Consideration of Engagement with Wilf and Henderson to perform the Annual Audit of School Financial and Related Activities.
Presenter:
Yolanda Hawkins
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13. Action Item: Consideration of 23-24 SY Interlocal Agreement to participate in Region 8 ESC Purchasing/Processing Cooperative.
Presenter:
Shannon Coats
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14. Action Item: Amend revenue by $120,000 for interest earned to-date exceeding budget.
Presenter:
Yolanda Hawkins
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15. Action Item: Amend Function 51 for $14, 299 for the purchase of a sound system for the stadium.
Presenter:
Yolanda Hawkins
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16. Action item: Amend Function 81 for $18,300 for the High School Roof.
Presenter:
Yolanda Hawkins
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17. Action Item: Amend Function 81 for Field House repairs
Presenter:
Yolanda Hawkins/Darrian Dover
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18. Executive Session as provided for by the Texas Government Code Section
551.074 et seq. to Discuss Personnel |
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19. Action Item: Personnel
A. Resignations/Leave B. Hiring/Reassignment |
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20. Discuss and agree upon a date for the next regular board meeting
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21. Action Item: Adjournment
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