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Meeting Agenda
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1. Adopt Agenda
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2. PUBLIC HEARING: ESSA Public Hearing of Funds
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3. Approve minutes of previous meeting May 15, 2023 and revised minutes from November 28, 2022 correcting item #2 updating the name and audit year.
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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. Assistant Superintendent- Laura Redden
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5.B. Superintendent- Anthony Roberts
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5.C. Safety Director - Charles Boyce
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5.C.1. Three Year Safety Audit Results
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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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7. Discussion and possible action to approve the purchase of replacement chromebooks for District chromebooks currently at end of life using BuyBoard.
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8. Discussion and possible action to replace the fencing at OES through the School Safety Standards Formula Grant.
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9. Discussion and possible action on a vehicle for Child Nutrition Department.
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10. Discussion and possible action to increase the District's TRS ActiveCare contribution for the 23-24 Plan year.
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11. Discussion and possible action on student accident insurance.
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12. Discussion and action to approve the 2022-2023 Allotment and TEKS Certification Form.
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13. Discussion and possible action to update the Booster Club Organization Guidelines.
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14. 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. 551.076 - Deliberation regarding security devices or security audits. |
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14.A. Discussion of new hires.
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14.B. Discussion of resignations.
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14.C. Discussion of termination.
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14.D. Discussion to approve a new hire under the District of Innovation Plan.
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14.E. Discussion of modified Guardian Plan.
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15. Reconvene for motions, voting or official actions.
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15.A. Action on new hires.
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15.B. Action on resignations.
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15.C. Action on termination of contract for a violation of terms.
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15.D. Action to approve a new hire under the District of Innovation Plan.
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15.E. Action on modified Guardian Program.
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16. Adjournment.
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17. Information Item
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17.A. Check Register
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 15, 2023 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Adopt Agenda
|
|
| Subject: |
2. PUBLIC HEARING: ESSA Public Hearing of Funds
|
|
| Subject: |
3. Approve minutes of previous meeting May 15, 2023 and revised minutes from November 28, 2022 correcting item #2 updating the name and audit year.
|
|
| Subject: |
4. Open Forum: comments from individuals not on the agenda.
|
|
| Subject: |
5. Reports:
|
|
| Subject: |
5.A. Assistant Superintendent- Laura Redden
|
|
| Subject: |
5.B. Superintendent- Anthony Roberts
|
|
| Subject: |
5.C. Safety Director - Charles Boyce
|
|
| Subject: |
5.C.1. Three Year Safety Audit Results
|
|
| Subject: |
6. Consent Items:
|
|
| Subject: |
6.A. Approve tax report.
|
|
| Subject: |
6.B. Budget Amendments
|
|
| Subject: |
7. Discussion and possible action to approve the purchase of replacement chromebooks for District chromebooks currently at end of life using BuyBoard.
|
|
| Subject: |
8. Discussion and possible action to replace the fencing at OES through the School Safety Standards Formula Grant.
|
|
| Subject: |
9. Discussion and possible action on a vehicle for Child Nutrition Department.
|
|
| Subject: |
10. Discussion and possible action to increase the District's TRS ActiveCare contribution for the 23-24 Plan year.
|
|
| Subject: |
11. Discussion and possible action on student accident insurance.
|
|
| Subject: |
12. Discussion and action to approve the 2022-2023 Allotment and TEKS Certification Form.
|
|
| Subject: |
13. Discussion and possible action to update the Booster Club Organization Guidelines.
|
|
| Subject: |
14. 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. 551.076 - Deliberation regarding security devices or security audits. |
|
| Subject: |
14.A. Discussion of new hires.
|
|
| Subject: |
14.B. Discussion of resignations.
|
|
| Subject: |
14.C. Discussion of termination.
|
|
| Subject: |
14.D. Discussion to approve a new hire under the District of Innovation Plan.
|
|
| Subject: |
14.E. Discussion of modified Guardian Plan.
|
|
| Subject: |
15. Reconvene for motions, voting or official actions.
|
|
| Subject: |
15.A. Action on new hires.
|
|
| Subject: |
15.B. Action on resignations.
|
|
| Subject: |
15.C. Action on termination of contract for a violation of terms.
|
|
| Subject: |
15.D. Action to approve a new hire under the District of Innovation Plan.
|
|
| Subject: |
15.E. Action on modified Guardian Program.
|
|
| Subject: |
16. Adjournment.
|
|
| Subject: |
17. Information Item
|
|
| Subject: |
17.A. Check Register
|
|