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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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1. Elementary Student of the Six Weeks - Eli Arenas |
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2. High School Student of the Six Weeks - Claire Laskowski
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Public Comments
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Consent Agenda
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1. Approval of bills and checks written
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2. Approval of minutes of previous board meeting - Regular 2-15-2023 and Special 2-28-2023
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3. Agency Fund/Recap Comparison/Cash Position
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4. Royalties - MRC: $198.53, Marathon: $856.49, Devon Energy: $3,374.41
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5. Pledge report
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Action Items:
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1. Consider/approve Wilson County DAEP/JJAEP agreements for the 2023-2024 school year.
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2. Consider/approve TASB Board Policy Update associated with our District of Improvement Plan 2022-2027
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3. Consider/approve 2023-2024 school calendar
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4. Consider/approve the 2023-2024 Transfer Application
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5. Consider/approve 2023-2024 Superintendent's evaluation instrument
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6. Consider/approve district goals and priorities for the 2023-2024 school year
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Communication Items:
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1. Superintendent Report
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1.a) Royalties
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1.b) Pledge report
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1.c) Enrollment
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1.d) Winter maintenance list update
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1.e) Weight room roll up doors
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1.f) Bus drivers
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1.g) Future agenda items
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1.g)1. Next meeting date - April 19th
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1.g)1.a) Teacher Contracts
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2. Board President Report
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2.a) Board Agenda Request
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2.b) Item discussions during meetings
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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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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: | March 22, 2023 at 6:45 PM - Regular Board Meeting | |
| Subject: |
Opening
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|
| Subject: |
1. Call to order and establish quorum
|
|
| Subject: |
2. Prayer
|
|
| Subject: |
3. Pledge of Allegiance
|
|
| Subject: |
Recognitions and Introductions
|
|
| Subject: |
1. Elementary Student of the Six Weeks - Eli Arenas |
|
| Subject: |
2. High School Student of the Six Weeks - Claire Laskowski
|
|
| Subject: |
Public Comments
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Description:
Citizens’ opportunity to address the Board A maximum of thirty (30) minutes will be allotted for this section, with each person being allowed no more than three (3) minutes. Any person/group wishing to address the Board must notify the board president of the superintendent t no later than 4 p.m. on the day of the meeting. Groups of five or more shall select a representative to speak for the group; the representative will have five minutes. The Board may not act on any matter not on the Agenda.
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| Subject: |
Consent Agenda
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Description:
Consider approval of CONSENT items on the Agenda - Items marked consent are routine matters that have been discussed at a previous meeting or report to the Board of Trustees.
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| Subject: |
1. Approval of bills and checks written
|
|
| Subject: |
2. Approval of minutes of previous board meeting - Regular 2-15-2023 and Special 2-28-2023
|
|
| Subject: |
3. Agency Fund/Recap Comparison/Cash Position
|
|
| Subject: |
4. Royalties - MRC: $198.53, Marathon: $856.49, Devon Energy: $3,374.41
|
|
| Subject: |
5. Pledge report
|
|
| Subject: |
Action Items:
|
|
| Subject: |
1. Consider/approve Wilson County DAEP/JJAEP agreements for the 2023-2024 school year.
|
|
| Subject: |
2. Consider/approve TASB Board Policy Update associated with our District of Improvement Plan 2022-2027
|
|
| Subject: |
3. Consider/approve 2023-2024 school calendar
|
|
| Subject: |
4. Consider/approve the 2023-2024 Transfer Application
|
|
| Subject: |
5. Consider/approve 2023-2024 Superintendent's evaluation instrument
|
|
| Subject: |
6. Consider/approve district goals and priorities for the 2023-2024 school year
|
|
| Subject: |
Communication Items:
|
|
| Subject: |
1. Superintendent Report
|
|
| Subject: |
1.a) Royalties
|
|
| Subject: |
1.b) Pledge report
|
|
| Subject: |
1.c) Enrollment
|
|
| Subject: |
1.d) Winter maintenance list update
|
|
| Subject: |
1.e) Weight room roll up doors
|
|
| Subject: |
1.f) Bus drivers
|
|
| Subject: |
1.g) Future agenda items
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|
| Subject: |
1.g)1. Next meeting date - April 19th
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|
| Subject: |
1.g)1.a) Teacher Contracts
|
|
| Subject: |
2. Board President Report
|
|
| Subject: |
2.a) Board Agenda Request
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|
| Subject: |
2.b) Item discussions during meetings
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|
| Subject: |
Closed Session:
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Description:
Closed Session will be held for purposes permitted by the Texas Open Meetings Act, Texas Government code Section 551, Subchapters D and E a.Gov't Code 551.074
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||
| Subject: |
1. Discuss appointment, employment, evaluation, reassignment, duties or discipline of contract and at-will employees. Gov't code 551.074
|
|
| Subject: |
Open Session:
|
|
| Subject: |
1. Reconvene Open Session for any action relative to discussion during Closed Session
|
|
| Subject: |
Adjourn
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