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Meeting Agenda
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1. Roll Call, Establish a Quorum, Call to Order
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2. Opening Prayer
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3. Read and Approve Minutes for December 6, 2022.
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4. Open Forum
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5. Financial Report
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5.A. Discuss Investment Report
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5.B. Monthly Board Financial Report
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5.C. Budget Amendments
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6. Site Based Decision- Making Committee (SBDM)
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6.A. Elementary - Shirley Duran
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6.B. Middle School - Gordon Jordan
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6.C. High School - Jill Thomason
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6.D. ACE - Jeremy Williams
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6.E. Cafeteria
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6.F. Technology
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6.G. District Wide
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6.G.1. Enrollment
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7. Superintendent's Report and Action Items
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7.A. Ongoing Projects Update
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7.B. SRO Update
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7.C. FYI: January 18th virtual training, (Identifying and Reporting Sexual Abuse, Human Trafficking, and Other Maltreatment of Children) it's not too late to get registered.
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7.D. FYI: February 20th in-person training (Team of 8 and EISO) at Boles ISD. All board members must be in attendance for us to receive credit for Team of 8 training.
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8. Personnel
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8.A. Resignations
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8.A.1. Discuss and approve any resignations.
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8.B. Consider and possible action to terminate the probationary contract of a certified educator for good cause.
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8.C. New Employees
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8.C.1. Discuss and approve any new hires.
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8.D. Discus and approve Superintendent's formal evaluation.
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8.E. Discuss and approve Superintendent's contract/salary.
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9. Executive Session
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9.A. Consultation with Attorney Concerning Pending or Possible Litigation, Texas Government Code Section 551.071 Texas Open Meetings Act.
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9.B. Discussion of Personnel Pursuant to Texas Government Code Section 551.074, Texas Open Meeting Act.
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | January 10, 2023 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Roll Call, Establish a Quorum, Call to Order
|
|
| Subject: |
2. Opening Prayer
|
|
| Subject: |
3. Read and Approve Minutes for December 6, 2022.
|
|
| Subject: |
4. Open Forum
|
|
| Subject: |
5. Financial Report
|
|
| Subject: |
5.A. Discuss Investment Report
|
|
| Subject: |
5.B. Monthly Board Financial Report
|
|
| Subject: |
5.C. Budget Amendments
|
|
| Subject: |
6. Site Based Decision- Making Committee (SBDM)
|
|
| Subject: |
6.A. Elementary - Shirley Duran
|
|
| Subject: |
6.B. Middle School - Gordon Jordan
|
|
| Subject: |
6.C. High School - Jill Thomason
|
|
| Subject: |
6.D. ACE - Jeremy Williams
|
|
| Subject: |
6.E. Cafeteria
|
|
| Subject: |
6.F. Technology
|
|
| Subject: |
6.G. District Wide
|
|
| Subject: |
6.G.1. Enrollment
|
|
| Subject: |
7. Superintendent's Report and Action Items
|
|
| Subject: |
7.A. Ongoing Projects Update
|
|
| Subject: |
7.B. SRO Update
|
|
| Subject: |
7.C. FYI: January 18th virtual training, (Identifying and Reporting Sexual Abuse, Human Trafficking, and Other Maltreatment of Children) it's not too late to get registered.
|
|
| Subject: |
7.D. FYI: February 20th in-person training (Team of 8 and EISO) at Boles ISD. All board members must be in attendance for us to receive credit for Team of 8 training.
|
|
| Subject: |
8. Personnel
|
|
| Subject: |
8.A. Resignations
|
|
| Subject: |
8.A.1. Discuss and approve any resignations.
|
|
| Subject: |
8.B. Consider and possible action to terminate the probationary contract of a certified educator for good cause.
|
|
| Subject: |
8.C. New Employees
|
|
| Subject: |
8.C.1. Discuss and approve any new hires.
|
|
| Subject: |
8.D. Discus and approve Superintendent's formal evaluation.
|
|
| Subject: |
8.E. Discuss and approve Superintendent's contract/salary.
|
|
| Subject: |
9. Executive Session
|
|
| Subject: |
9.A. Consultation with Attorney Concerning Pending or Possible Litigation, Texas Government Code Section 551.071 Texas Open Meetings Act.
|
|
| Subject: |
9.B. Discussion of Personnel Pursuant to Texas Government Code Section 551.074, Texas Open Meeting Act.
|
|
| Subject: |
10. Adjourn
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