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Meeting Agenda
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Opening
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1. Call to order and establish quorum
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2. Prayer
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3. Pledge of Allegiance
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Recognitions and Introductions
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Consent Agenda
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1. Approval of bills and checks written
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2. Royalties
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3. Pledge report
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4. Approval of minutes of previous board meeting - Regular 1-25-2023
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5. Agency Fund/Recap Comparison/Cash Position
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Action Items:
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1. Consider and take possible action on the replacement of the gym AC evaporator coil proposal provided by Gillette
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2. Consider/approve Wilson County DAEP/JJAEP agreements for the 2023-2024 school year.
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3. Consider/approve TASB Board Policy Update associated with our District of Improvement Plan 2022-2027
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4. Consider/approve renewal of membership in Walsh Gallegos retainer program
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5. Consider/approve moving the date of the regular scheduled board meeting on March 16, 2023.
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6. Consider/approve 2023-2024 Superintendent's evaluation instrument
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7. May 6th, 2023 School Board Election - candidates must file to be placed on ballot between January 18th - February 17th at 5pm.
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Communication Items:
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1. Superintendent Report
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1.a) 2022-2023 Board activity calendar
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1.b) Enrollment
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1.c) Future agenda items
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1.c)1. Next meeting date
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1.c)2. Discuss district goals for the 2023/2024 school year
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1.c)3. 2023-2024 School Calander
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1.c)4. 2023-2024 Transfer Application
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Closed Session:
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1. Discuss appointment, employment, evaluation, reassignment, duties or discipline of contract and at-will employees. Gov't code 551.074
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2. High School Principal, Elementary Principal and Athletic Director
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Open Session:
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1. Reconvene Open Session for any action relative to discussion during Closed Session
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Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | February 15, 2023 at 6:30 PM - Regular Board Meeting | |
| Subject: |
Opening
|
|
| Subject: |
1. Call to order and establish quorum
|
|
| Subject: |
2. Prayer
|
|
| Subject: |
3. Pledge of Allegiance
|
|
| Subject: |
Recognitions and Introductions
|
|
| Subject: |
Consent Agenda
|
|
| Subject: |
1. Approval of bills and checks written
|
|
| Subject: |
2. Royalties
|
|
| Subject: |
3. Pledge report
|
|
| Subject: |
4. Approval of minutes of previous board meeting - Regular 1-25-2023
|
|
| Subject: |
5. Agency Fund/Recap Comparison/Cash Position
|
|
| Subject: |
Action Items:
|
|
| Subject: |
1. Consider and take possible action on the replacement of the gym AC evaporator coil proposal provided by Gillette
|
|
| Subject: |
2. Consider/approve Wilson County DAEP/JJAEP agreements for the 2023-2024 school year.
|
|
| Subject: |
3. Consider/approve TASB Board Policy Update associated with our District of Improvement Plan 2022-2027
|
|
| Subject: |
4. Consider/approve renewal of membership in Walsh Gallegos retainer program
|
|
| Subject: |
5. Consider/approve moving the date of the regular scheduled board meeting on March 16, 2023.
|
|
| Subject: |
6. Consider/approve 2023-2024 Superintendent's evaluation instrument
|
|
| Subject: |
7. May 6th, 2023 School Board Election - candidates must file to be placed on ballot between January 18th - February 17th at 5pm.
|
|
| Subject: |
Communication Items:
|
|
| Subject: |
1. Superintendent Report
|
|
| Subject: |
1.a) 2022-2023 Board activity calendar
|
|
| Subject: |
1.b) Enrollment
|
|
| Subject: |
1.c) Future agenda items
|
|
| Subject: |
1.c)1. Next meeting date
|
|
| Subject: |
1.c)2. Discuss district goals for the 2023/2024 school year
|
|
| Subject: |
1.c)3. 2023-2024 School Calander
|
|
| Subject: |
1.c)4. 2023-2024 Transfer Application
|
|
| Subject: |
Closed Session:
|
|
| Subject: |
1. Discuss appointment, employment, evaluation, reassignment, duties or discipline of contract and at-will employees. Gov't code 551.074
|
|
| Subject: |
2. High School Principal, Elementary Principal and Athletic Director
|
|
| Subject: |
Open Session:
|
|
| Subject: |
1. Reconvene Open Session for any action relative to discussion during Closed Session
|
|
| Subject: |
Adjourn
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|