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Meeting Agenda
Opening
1. Call to order and establish quorum
2. Prayer
3. Pledge of Allegiance
Recognitions and Introductions

1. Elementary Student of the Six Weeks - Eli Arenas

2. High School Student of the Six Weeks - Claire Laskowski
Public Comments
Consent Agenda
1. Approval of bills and checks written
2. Approval of minutes of previous board meeting - Regular 2-15-2023 and Special 2-28-2023
3. Agency Fund/Recap Comparison/Cash Position 
4. Royalties - MRC: $198.53, Marathon: $856.49, Devon Energy: $3,374.41
5. Pledge report
Action Items:
1. Consider/approve Wilson County DAEP/JJAEP agreements for the 2023-2024 school year.
2. Consider/approve TASB Board Policy Update associated with our District of Improvement Plan 2022-2027
3. Consider/approve 2023-2024 school calendar
4. Consider/approve the 2023-2024 Transfer Application
5. Consider/approve 2023-2024 Superintendent's evaluation instrument
6. Consider/approve district goals and priorities for the 2023-2024 school year
Communication Items:
1. Superintendent Report
1.a) Royalties
1.b) Pledge report
1.c) Enrollment
1.d) Winter maintenance list update
 
1.e) Weight room roll up doors
1.f) Bus drivers
1.g) Future agenda items
1.g)1. Next meeting date - April 19th
1.g)1.a) Teacher Contracts
2. Board President Report
2.a) Board Agenda Request
2.b) Item discussions during meetings
Closed Session:
1. Discuss appointment, employment, evaluation, reassignment, duties or discipline of contract and at-will employees. Gov't code 551.074
Open Session:
1. Reconvene Open Session for any action relative to discussion during Closed Session
Adjourn
Agenda Item Details Reload Your Meeting
Meeting: March 22, 2023 at 6:45 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:

1. Elementary Student of the Six Weeks - Eli Arenas

Subject:
2. High School Student of the Six Weeks - Claire Laskowski
Subject:
Public Comments
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.
Subject:
Consent Agenda
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.
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
Subject:
1.g)1. Next meeting date - April 19th
Subject:
1.g)1.a) Teacher Contracts
Subject:
2. Board President Report
Subject:
2.a) Board Agenda Request
Subject:
2.b) Item discussions during meetings
Subject:
Closed Session:
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
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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