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Meeting Agenda
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1. Establish Quorum
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2. Invocation
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3. Welcome Guest/Open Forum
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4. Consent Items
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4.a. Approve Previous Minutes
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4.b. Approve Bills and Credit Card Statement
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4.c. Comparison of Revenues and Expenditures
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4.d. Accept Donations
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4.e. Approve Budget Amendment(s)
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5. Ag. Report
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6. A.D. Report
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7. Principal's Report:
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8. Supt's Report:
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9. Board Recess to view activity bus demo (Ultra Coachliner-National Bus Sales).
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10. Activity bus presentation and discussion.
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11. Consideration and possible action to approve a Resolution of the Board Regarding Wage payments during Emergency School Closings (No Premium Payment).
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12. Consideration and action to approve TASB “Policy Update 120:
--(LEGAL) Policies --(LOCAL) Policies (see attached list of codes)” suggested motion- "I move that the board add, revise, or delete (LOCAL) policies as recommended by TASB Policy Service and according to the Instruction Sheet for TASB Localized Policy Manual Update 120" |
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13. Presentation of Junior High Graduation Ceremony Plan (8th-grade class sponsors).
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14. Consideration and possible action to approve the Junior High Graduation Ceremony plan.
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15. Consideration and possible action to approve RSI Quote # 6084 regarding E-rate Category II purchases.
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16. Closed /Executive Session
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16.a. Real Property--TGC Chapter 551.072
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16.b. Personnel- TGC Chapter - 551.074 Deliberate the appointment, employment, compensation, evaluation, reassignment, duties, resignation, discipline or dismissal of a public employee.
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16.b.1. Personnel
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16.b.2. Principal Contract
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16.b.3. Athletic Director Contract
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17. Report out of closed session.
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18. Consideration and possible action to extend the Principal's Term Contract (Administrator).
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19. Consideration and possible action to renew the Athletic Director's Term Contract (Dual- Assignment, Certified Classroom Teacher/Coach).
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20. Board President's Report/Future Board Meeting.
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21. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | February 20, 2023 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Establish Quorum
|
|
| Subject: |
2. Invocation
|
|
| Subject: |
3. Welcome Guest/Open Forum
|
|
| Subject: |
4. Consent Items
|
|
| Subject: |
4.a. Approve Previous Minutes
|
|
| Subject: |
4.b. Approve Bills and Credit Card Statement
|
|
| Subject: |
4.c. Comparison of Revenues and Expenditures
|
|
| Subject: |
4.d. Accept Donations
|
|
| Subject: |
4.e. Approve Budget Amendment(s)
|
|
| Subject: |
5. Ag. Report
|
|
| Subject: |
6. A.D. Report
|
|
| Subject: |
7. Principal's Report:
|
|
| Subject: |
8. Supt's Report:
|
|
| Subject: |
9. Board Recess to view activity bus demo (Ultra Coachliner-National Bus Sales).
|
|
| Subject: |
10. Activity bus presentation and discussion.
|
|
| Subject: |
11. Consideration and possible action to approve a Resolution of the Board Regarding Wage payments during Emergency School Closings (No Premium Payment).
|
|
| Subject: |
12. Consideration and action to approve TASB “Policy Update 120:
--(LEGAL) Policies --(LOCAL) Policies (see attached list of codes)” suggested motion- "I move that the board add, revise, or delete (LOCAL) policies as recommended by TASB Policy Service and according to the Instruction Sheet for TASB Localized Policy Manual Update 120" |
|
| Subject: |
13. Presentation of Junior High Graduation Ceremony Plan (8th-grade class sponsors).
|
|
| Subject: |
14. Consideration and possible action to approve the Junior High Graduation Ceremony plan.
|
|
| Subject: |
15. Consideration and possible action to approve RSI Quote # 6084 regarding E-rate Category II purchases.
|
|
| Subject: |
16. Closed /Executive Session
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Description:
Discussion regarding the vacant elementary teaching position.
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| Subject: |
16.a. Real Property--TGC Chapter 551.072
|
|
| Subject: |
16.b. Personnel- TGC Chapter - 551.074 Deliberate the appointment, employment, compensation, evaluation, reassignment, duties, resignation, discipline or dismissal of a public employee.
|
|
| Subject: |
16.b.1. Personnel
|
|
| Subject: |
16.b.2. Principal Contract
|
|
| Subject: |
16.b.3. Athletic Director Contract
|
|
| Subject: |
17. Report out of closed session.
|
|
| Subject: |
18. Consideration and possible action to extend the Principal's Term Contract (Administrator).
|
|
| Subject: |
19. Consideration and possible action to renew the Athletic Director's Term Contract (Dual- Assignment, Certified Classroom Teacher/Coach).
|
|
| Subject: |
20. Board President's Report/Future Board Meeting.
|
|
| Subject: |
21. Adjourn
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