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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 March 7, 2023.
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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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5.C.1. Discuss and approve budget amendment for Tri-County increase.
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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. District Wide
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6.E.1. Staff / Student Spotlight
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6.E.2. Enrollment
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6.E.3. Technology
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6.E.4. Cafeteria
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6.E.5. Old Gym Update
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6.E.6. School Safety
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6.E.6.a. FYI: TASB document regarding school safety
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6.E.6.b. T-CHATT
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7. Superintendent's Report and Action Items
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7.A. Discuss and approve the Farmer's Electric Cooperative Grant.
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7.B. Discuss and approve Investment Grade Audit Agreement with Schneider Electric.
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7.C. Discuss and approve Hunt County Collaborative MOU.
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7.D. Discuss and approve proposed resolution against vouchers.
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7.E. Discuss and approve proposed revision to FFAC (Local) Policy.
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7.F. FYI: Notice of Intruder Audit Detection results.
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8. Personnel
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8.A. Resignations
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8.A.1. Discuss and approve the resignation of Camber Cooper, Jennifer Grisham, Stacy Horsman, Sheri Kemp, Laura Parker, and any others.
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8.B. New Employees
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8.B.1. Discuss and approve the hiring of Sheila Cernosek and any others.
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8.B.2. Discuss and approve the 2023 -2024 Teacher contracts.
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8.B.3. Discuss and approve the 2023 -2024 Nurse contract.
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8.B.4. Discuss and approve the 2023 -2024 Counselor contract.
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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: | April 4, 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 March 7, 2023.
|
|
| 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: |
5.C.1. Discuss and approve budget amendment for Tri-County increase.
|
|
| 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. District Wide
|
|
| Subject: |
6.E.1. Staff / Student Spotlight
|
|
| Subject: |
6.E.2. Enrollment
|
|
| Subject: |
6.E.3. Technology
|
|
| Subject: |
6.E.4. Cafeteria
|
|
| Subject: |
6.E.5. Old Gym Update
|
|
| Subject: |
6.E.6. School Safety
|
|
| Subject: |
6.E.6.a. FYI: TASB document regarding school safety
|
|
| Subject: |
6.E.6.b. T-CHATT
|
|
| Subject: |
7. Superintendent's Report and Action Items
|
|
| Subject: |
7.A. Discuss and approve the Farmer's Electric Cooperative Grant.
|
|
| Subject: |
7.B. Discuss and approve Investment Grade Audit Agreement with Schneider Electric.
|
|
| Subject: |
7.C. Discuss and approve Hunt County Collaborative MOU.
|
|
| Subject: |
7.D. Discuss and approve proposed resolution against vouchers.
|
|
| Subject: |
7.E. Discuss and approve proposed revision to FFAC (Local) Policy.
|
|
| Subject: |
7.F. FYI: Notice of Intruder Audit Detection results.
|
|
| Subject: |
8. Personnel
|
|
| Subject: |
8.A. Resignations
|
|
| Subject: |
8.A.1. Discuss and approve the resignation of Camber Cooper, Jennifer Grisham, Stacy Horsman, Sheri Kemp, Laura Parker, and any others.
|
|
| Subject: |
8.B. New Employees
|
|
| Subject: |
8.B.1. Discuss and approve the hiring of Sheila Cernosek and any others.
|
|
| Subject: |
8.B.2. Discuss and approve the 2023 -2024 Teacher contracts.
|
|
| Subject: |
8.B.3. Discuss and approve the 2023 -2024 Nurse contract.
|
|
| Subject: |
8.B.4. Discuss and approve the 2023 -2024 Counselor contract.
|
|
| 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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