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Meeting Agenda
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I. INVOCATION AND PLEDGE OF ALLEGIANCE
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II. ROLL CALL
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III. OPEN FORUM
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IV. PUBLIC COMMENT ON AGENDA ITEMS
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V. CONSENT AGENDA
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V.A. Minutes of the March 20, 2023 regular school board meeting
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V.B. Minutes of the March 29, 2023 special called board meeting
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V.C. Financial Reports of Monthly Bills and Invoices
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V.D. Review of Investment Policies
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V.E. Resolution Against Vouchers
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VI. SUPERINTENDENT REPORTS
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VI.A. Enrollment Report
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VI.B. TASB Summer Leadership Institute
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VI.C. Report on ASU-GSV Summit and CEN Award
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VI.D. Progress Report of Board Member Training
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VI.E. Safety and Security Update
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VI.F. Board Recognition Ceremony
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VII. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
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VII.A. Elementary Gym Floor Replacement
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VII.B. TEKS Certification, 2023 - 2024
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VIII. Budget Workshop
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IX. CLOSED SESSION, PURSUANT TO SECTION §551.071 THROUGH §551.084 OF THE TEXAS GOVERNMENT CODE
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IX.A. Personnel Updates
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IX.B. Discuss creating Collegiate Edu-Nation CCMR Support Coordinator and Assistant Band Director positions
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IX.C. Personnel Recommendations
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IX.C.1. Professional Educator Contracts
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X. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
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X.A. Create a Collegiate Edu-Nation CCMR Support Coordinator position and Assistant Director positions
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X.B. Personnel Recommendations
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X.B.1. Professional Educator Contracts
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XI. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 24, 2023 at 6:00 PM - Regular Meeting | |
| Subject: |
I. INVOCATION AND PLEDGE OF ALLEGIANCE
|
|
| Presenter: |
LeeAnna Mask
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|
| Subject: |
II. ROLL CALL
|
|
| Presenter: |
LeeAnna Mask
|
|
| Subject: |
III. OPEN FORUM
|
|
| Presenter: |
LeeAnna Mask
|
|
| Subject: |
IV. PUBLIC COMMENT ON AGENDA ITEMS
|
|
| Presenter: |
LeeAnna Mask
|
|
| Subject: |
V. CONSENT AGENDA
|
|
| Presenter: |
Michelle Carroll Smith
|
|
| Subject: |
V.A. Minutes of the March 20, 2023 regular school board meeting
|
|
| Subject: |
V.B. Minutes of the March 29, 2023 special called board meeting
|
|
| Subject: |
V.C. Financial Reports of Monthly Bills and Invoices
|
|
| Subject: |
V.D. Review of Investment Policies
|
|
| Subject: |
V.E. Resolution Against Vouchers
|
|
| Subject: |
VI. SUPERINTENDENT REPORTS
|
|
| Subject: |
VI.A. Enrollment Report
|
|
| Presenter: |
Michelle Carroll Smith
|
|
| Subject: |
VI.B. TASB Summer Leadership Institute
|
|
| Presenter: |
Michelle Carroll Smith
|
|
| Subject: |
VI.C. Report on ASU-GSV Summit and CEN Award
|
|
| Presenter: |
Michelle Carroll Smith
|
|
| Subject: |
VI.D. Progress Report of Board Member Training
|
|
| Presenter: |
LeeAnna Mask
|
|
| Subject: |
VI.E. Safety and Security Update
|
|
| Presenter: |
LeeAnna Mask and Mae Flores
|
|
| Subject: |
VI.F. Board Recognition Ceremony
|
|
| Presenter: |
LeeAnna Mask
|
|
| Subject: |
VII. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
|
|
| Subject: |
VII.A. Elementary Gym Floor Replacement
|
|
| Presenter: |
William Cross
|
|
| Subject: |
VII.B. TEKS Certification, 2023 - 2024
|
|
| Presenter: |
Dustin Breithaupt
|
|
| Subject: |
VIII. Budget Workshop
|
|
| Presenter: |
Michelle Carroll Smith
|
|
| Subject: |
IX. CLOSED SESSION, PURSUANT TO SECTION §551.071 THROUGH §551.084 OF THE TEXAS GOVERNMENT CODE
|
|
| Subject: |
IX.A. Personnel Updates
|
|
| Presenter: |
Michelle Carroll Smith
|
|
| Subject: |
IX.B. Discuss creating Collegiate Edu-Nation CCMR Support Coordinator and Assistant Band Director positions
|
|
| Presenter: |
Michelle Carroll Smith
|
|
| Subject: |
IX.C. Personnel Recommendations
|
|
| Subject: |
IX.C.1. Professional Educator Contracts
|
|
| Presenter: |
Michelle Carroll Smith
|
|
| Subject: |
X. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
|
|
| Subject: |
X.A. Create a Collegiate Edu-Nation CCMR Support Coordinator position and Assistant Director positions
|
|
| Presenter: |
Michelle Carroll Smith
|
|
| Subject: |
X.B. Personnel Recommendations
|
|
| Subject: |
X.B.1. Professional Educator Contracts
|
|
| Presenter: |
Michelle Carroll Smith
|
|
| Subject: |
XI. ADJOURNMENT
|
|
| Presenter: |
LeeAnna Mask
|
|