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Meeting Agenda
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1. Call the Meeting to Order, Roll Call, and Establish Quorum
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2. US and Texas Pledge/Moment of Silence:
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3. Public Comments/Audience Participation - Speakers will have a total of 5 minutes to address their view of the specified agenda item(s). After all public comments are heard, the audience shall not enter into discussion or debate on matters being considered by the Board, unless requested by the presiding officer.
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4. Consent Agenda
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4.A. Approve minutes from the February 13, 2023 Regular Board meeting.
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5. Board Action Items
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5.A. Discuss and consider the Erate Fiber Project bid.
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6. Informational Items
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6.A. Mid year update on the 2022-2023 budget: Actual Revenue vs Estimated Revenue and Early Learning Academy Reports.
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6.B. Principal's Report
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6.C. Athletic Director Report
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6.D. Business Manager Report
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6.D.1. Accounts Payable for February 2023.
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6.D.2. Investment Report
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6.D.3. Bus Maintenance Report.
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7. CLOSED (EXECUTIVE) SESSION: Board will adjourn into Closed Session pursuant to the following sections of the Texas Open Meetings Act. The Board will convene in Closed Session as authorized by the Texas Government Code, Chapter 551.074.
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7.A. Employment/Resignations/Retirements
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7.B. Teacher(s) contract review for the 2023-2024 school year.
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7.C. Pursuant to Texas Government Code 551.071 and 551.074: Consultation with Legal Counsel Regarding Legal Issues and discussion concerning employment of Superintendent and Interim Superintendent.
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8. Reconvene from closed session(Pursuant to TEC Code 551.02) and possible action on items discussed in closed session
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8.A. Discussion and possible action regarding employment of Superintendent, Interim Superintendent, Superintendent Search and/or possible naming of Lone Finalist.
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9. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 7, 2023 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call the Meeting to Order, Roll Call, and Establish Quorum
|
|
| Subject: |
2. US and Texas Pledge/Moment of Silence:
|
|
| Subject: |
3. Public Comments/Audience Participation - Speakers will have a total of 5 minutes to address their view of the specified agenda item(s). After all public comments are heard, the audience shall not enter into discussion or debate on matters being considered by the Board, unless requested by the presiding officer.
|
|
| Subject: |
4. Consent Agenda
|
|
| Subject: |
4.A. Approve minutes from the February 13, 2023 Regular Board meeting.
|
|
| Presenter: |
Dr. Chad Kelly
|
|
| Subject: |
5. Board Action Items
|
|
| Subject: |
5.A. Discuss and consider the Erate Fiber Project bid.
|
|
| Presenter: |
Dr. Chad Kelly
|
|
| Subject: |
6. Informational Items
|
|
| Subject: |
6.A. Mid year update on the 2022-2023 budget: Actual Revenue vs Estimated Revenue and Early Learning Academy Reports.
|
|
| Presenter: |
Clay Wolff
|
|
| Subject: |
6.B. Principal's Report
|
|
| Subject: |
6.C. Athletic Director Report
|
|
| Subject: |
6.D. Business Manager Report
|
|
| Subject: |
6.D.1. Accounts Payable for February 2023.
|
|
| Presenter: |
Clay Wolff
|
|
| Subject: |
6.D.2. Investment Report
|
|
| Subject: |
6.D.3. Bus Maintenance Report.
|
|
| Presenter: |
Dr. Chad Kelly
|
|
| Subject: |
7. CLOSED (EXECUTIVE) SESSION: Board will adjourn into Closed Session pursuant to the following sections of the Texas Open Meetings Act. The Board will convene in Closed Session as authorized by the Texas Government Code, Chapter 551.074.
|
|
| Subject: |
7.A. Employment/Resignations/Retirements
|
|
| Subject: |
7.B. Teacher(s) contract review for the 2023-2024 school year.
|
|
| Presenter: |
Dr. Chad Kelly
|
|
| Subject: |
7.C. Pursuant to Texas Government Code 551.071 and 551.074: Consultation with Legal Counsel Regarding Legal Issues and discussion concerning employment of Superintendent and Interim Superintendent.
|
|
| Presenter: |
Dr. Chad Kelly
|
|
| Subject: |
8. Reconvene from closed session(Pursuant to TEC Code 551.02) and possible action on items discussed in closed session
|
|
| Subject: |
8.A. Discussion and possible action regarding employment of Superintendent, Interim Superintendent, Superintendent Search and/or possible naming of Lone Finalist.
|
|
| Presenter: |
Dr. Chad Kelly
|
|
| Subject: |
9. Adjourn
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|