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Meeting Agenda
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1. Adopt Agenda
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2. Conduct a second Public Hearing : Adoption of Heath/PE Curriculum as per 87th Legislature.
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3. Approve minutes of previous meeting:
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4. Open Forum: comments from individuals not on the agenda.
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5. Reports:
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5.A. Elementary School Principal – Crystal Byrd
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5.B. Jr.-Sr. High School Principal – Dr. Kenneth Fraga
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5.C. Assistant Superintendent- Laura Redden
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5.D. Superintendent- Anthony Roberts
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5.D.1. Enrollment and Attendance Report
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5.D.2. End of Year Events
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6. Consent Items:
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6.A. Approve tax report.
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6.B. Budget Amendments
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6.C. Quarterly Investment Report
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7. Discussion and possible action on the withdrawal from the Polk County Special Services Co-Op beginning the 2024/2025 school year.
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8. Discussion and possible action on a new position for Director of Special Education.
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9. Discussion and possible action to approve the Polk Central Appraisal District's proposed budget for 2024.
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10. Discussion and possible action on a contract with Interquest Detection Canines to provide drug detection services for the remainder of the 2022/2023 school year and the 2023/2024 school year.
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11. Discussion and possible action on an upgrade to the Wireless LAN.
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12. THE BOARD WILL GO INTO CLOSED SESSION UNDER AUTHORITY OF
TEXAS GOVERNMENT CODE SECTION 551.074 - An executive session may be held to deliberate the appointment, evaluation, reassignment, duties, discipline or dismissal of a public school officer or employee, or to hear a complaint or charge against an officer or employee. |
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12.A. Discussion of new hires.
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12.B. Discussion of resignations.
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12.C. Discussion of Teachers Contracts for the 2023-2024 School Year.
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13. Reconvene for motions, voting or official actions.
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13.A. Approve new hires.
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13.B. Approve resignations.
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13.C. Action, as needed regarding Teacher Contracts for the 2023-2024 School Year.
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14. Adjournment.
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15. Information Item
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15.A. Check Register
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 17, 2023 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Adopt Agenda
|
|
| Subject: |
2. Conduct a second Public Hearing : Adoption of Heath/PE Curriculum as per 87th Legislature.
|
|
| Subject: |
3. Approve minutes of previous meeting:
|
|
| Subject: |
4. Open Forum: comments from individuals not on the agenda.
|
|
| Subject: |
5. Reports:
|
|
| Subject: |
5.A. Elementary School Principal – Crystal Byrd
|
|
| Subject: |
5.B. Jr.-Sr. High School Principal – Dr. Kenneth Fraga
|
|
| Subject: |
5.C. Assistant Superintendent- Laura Redden
|
|
| Subject: |
5.D. Superintendent- Anthony Roberts
|
|
| Subject: |
5.D.1. Enrollment and Attendance Report
|
|
| Subject: |
5.D.2. End of Year Events
|
|
| Subject: |
6. Consent Items:
|
|
| Subject: |
6.A. Approve tax report.
|
|
| Subject: |
6.B. Budget Amendments
|
|
| Subject: |
6.C. Quarterly Investment Report
|
|
| Subject: |
7. Discussion and possible action on the withdrawal from the Polk County Special Services Co-Op beginning the 2024/2025 school year.
|
|
| Subject: |
8. Discussion and possible action on a new position for Director of Special Education.
|
|
| Subject: |
9. Discussion and possible action to approve the Polk Central Appraisal District's proposed budget for 2024.
|
|
| Subject: |
10. Discussion and possible action on a contract with Interquest Detection Canines to provide drug detection services for the remainder of the 2022/2023 school year and the 2023/2024 school year.
|
|
| Subject: |
11. Discussion and possible action on an upgrade to the Wireless LAN.
|
|
| Subject: |
12. THE BOARD WILL GO INTO CLOSED SESSION UNDER AUTHORITY OF
TEXAS GOVERNMENT CODE SECTION 551.074 - An executive session may be held to deliberate the appointment, evaluation, reassignment, duties, discipline or dismissal of a public school officer or employee, or to hear a complaint or charge against an officer or employee. |
|
| Subject: |
12.A. Discussion of new hires.
|
|
| Subject: |
12.B. Discussion of resignations.
|
|
| Subject: |
12.C. Discussion of Teachers Contracts for the 2023-2024 School Year.
|
|
| Subject: |
13. Reconvene for motions, voting or official actions.
|
|
| Subject: |
13.A. Approve new hires.
|
|
| Subject: |
13.B. Approve resignations.
|
|
| Subject: |
13.C. Action, as needed regarding Teacher Contracts for the 2023-2024 School Year.
|
|
| Subject: |
14. Adjournment.
|
|
| Subject: |
15. Information Item
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|
| Subject: |
15.A. Check Register
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