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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. Open Forum
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4. Financial Report
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4.A. Discuss Investment Report
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4.B. Monthly Board Financial Report
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4.C. Budget Amendments
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5. Superintendent's Report and Action Items
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5.A. Discuss and approve proposal from Blackland Glass regarding the replacement of 3 sets of doors per school safety and security requirements.
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5.B. Discuss and approve proposal from Epic Solar Control Window Film Dealer regarding updates per school safety and security requirments.
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6. Personnel
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6.A. Resignations
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6.A.1. Discuss and approve any resignations.
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6.B. New Employees
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6.B.1. Discuss and approve the hiring of Staci Ely and any others.
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7. Executive Session
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7.A. Consultation with Attorney Concerning Pending or Possible Litigation, Texas Government Code Section 551.071 Texas Open Meetings Act.
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7.B. Discussion of Personnel Pursuant to Texas Government Code Section 551.074, Texas Open Meeting Act.
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8. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 20, 2023 at 3:30 PM - Regular Meeting | |
| Subject: |
1. Roll Call, Establish a Quorum, Call to Order
|
|
| Subject: |
2. Opening Prayer
|
|
| Subject: |
3. Open Forum
|
|
| Subject: |
4. Financial Report
|
|
| Subject: |
4.A. Discuss Investment Report
|
|
| Subject: |
4.B. Monthly Board Financial Report
|
|
| Subject: |
4.C. Budget Amendments
|
|
| Subject: |
5. Superintendent's Report and Action Items
|
|
| Subject: |
5.A. Discuss and approve proposal from Blackland Glass regarding the replacement of 3 sets of doors per school safety and security requirements.
|
|
| Subject: |
5.B. Discuss and approve proposal from Epic Solar Control Window Film Dealer regarding updates per school safety and security requirments.
|
|
| Subject: |
6. Personnel
|
|
| Subject: |
6.A. Resignations
|
|
| Subject: |
6.A.1. Discuss and approve any resignations.
|
|
| Subject: |
6.B. New Employees
|
|
| Subject: |
6.B.1. Discuss and approve the hiring of Staci Ely and any others.
|
|
| Subject: |
7. Executive Session
|
|
| Subject: |
7.A. Consultation with Attorney Concerning Pending or Possible Litigation, Texas Government Code Section 551.071 Texas Open Meetings Act.
|
|
| Subject: |
7.B. Discussion of Personnel Pursuant to Texas Government Code Section 551.074, Texas Open Meeting Act.
|
|
| Subject: |
8. Adjourn
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