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Meeting Agenda
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1. President Jody Howard calls meeting to order
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1.A. Invocation
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1.B. Public Forum
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1.B.1. Board Audience
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1.B.2. Public Forum
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2. Consent Items:
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2.A. Consider approval of minutes of the January 2023 Board Meeting
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2.B. Review of Bills and Claims for January 2023
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2.C. Comparison of Revenues and Expenditures to Budget
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2.D. Investment Report
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2.E. Amend Budget
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3. Action Items:
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3.A. Consideration and possible action on approving installing bullet resistant and riot resistant film over existing windows and door entrance windows to comply with new safety standards presented by TEA.
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4. Information Item:
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4.A. Principal's Report
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4.A.1. Campus Updates
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4.A.2. Instruction/Accountability
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4.A.3. Extra Curricular
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4.B. Superintendent's Report
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4.B.1. Set date and time for March Board Meeting
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4.B.2. Facilities Report
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4.B.3. Board goals
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4.B.4. Renewal of District of Innovation
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5. Closed Session:
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6. Convene to Regular Session
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7. Personnel:
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7.A. Consider accepting resignation/recommendation to employ new personnel
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7.B. Consider approval of extending Principal's contract
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7.C. Consider approval of Superintendent's recommendation to extend the contract of Special Education Director, Counselor, Reading Specialist, PEIMS Coordinator
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7.D. Consider approval of Superintendent's recommendation to extend the employment agreement for the Business Manager
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8. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 16, 2023 at 7:00 AM - Regular Meeting | |
| Subject: |
1. President Jody Howard calls meeting to order
|
|
| Subject: |
1.A. Invocation
|
|
| Subject: |
1.B. Public Forum
|
|
| Subject: |
1.B.1. Board Audience
|
|
| Subject: |
1.B.2. Public Forum
|
|
| Subject: |
2. Consent Items:
|
|
| Subject: |
2.A. Consider approval of minutes of the January 2023 Board Meeting
|
|
| Subject: |
2.B. Review of Bills and Claims for January 2023
|
|
| Subject: |
2.C. Comparison of Revenues and Expenditures to Budget
|
|
| Subject: |
2.D. Investment Report
|
|
| Subject: |
2.E. Amend Budget
|
|
| Subject: |
3. Action Items:
|
|
| Subject: |
3.A. Consideration and possible action on approving installing bullet resistant and riot resistant film over existing windows and door entrance windows to comply with new safety standards presented by TEA.
|
|
| Subject: |
4. Information Item:
|
|
| Subject: |
4.A. Principal's Report
|
|
| Subject: |
4.A.1. Campus Updates
|
|
| Subject: |
4.A.2. Instruction/Accountability
|
|
| Subject: |
4.A.3. Extra Curricular
|
|
| Subject: |
4.B. Superintendent's Report
|
|
| Subject: |
4.B.1. Set date and time for March Board Meeting
|
|
| Subject: |
4.B.2. Facilities Report
|
|
| Subject: |
4.B.3. Board goals
|
|
| Subject: |
4.B.4. Renewal of District of Innovation
|
|
| Subject: |
5. Closed Session:
|
|
| Subject: |
6. Convene to Regular Session
|
|
| Subject: |
7. Personnel:
|
|
| Subject: |
7.A. Consider accepting resignation/recommendation to employ new personnel
|
|
| Subject: |
7.B. Consider approval of extending Principal's contract
|
|
| Subject: |
7.C. Consider approval of Superintendent's recommendation to extend the contract of Special Education Director, Counselor, Reading Specialist, PEIMS Coordinator
|
|
| Subject: |
7.D. Consider approval of Superintendent's recommendation to extend the employment agreement for the Business Manager
|
|
| Subject: |
8. Adjourn
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