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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. Student Recognition
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5. Seating of newly elected Board of Trustee Members
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5.a. Officer Statement
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5.b. Oath of Office
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6. Reorganization of the Board
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7. Consent Items
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7.a. Approve Previous Minutes
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7.b. Approve Bills and Credit Card Statement
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7.c. Comparison of Revenues and Expenditures
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7.d. Accept Donations
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7.e. Approve Budget Amendment(s)
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8. Ag. Report
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9. A.D. Report
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10. Principal's Report:
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11. Supt's Report:
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12. Consideration and possible action to approve the sale of Tax Entity Owned Lots. (List in Packet)
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13. Consideration and possible action to approve Learning Acceleration Support Opportunities (LASO) Grant "Technology Lending Initiative" quote for new student devices and ancillary equipment.
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14. Consideration and possible action to approve a quote for purchasing and installation of National School Lunch Program (NSLP) Equipment Grant items.
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15. Consideration and possible action to approve a quote for the purchase of a new Chevrolet 1/2 ton Suburban.
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16. Consideration and possible action to approve a quote for football stadium bleacher sandblasting and painting.
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17. Consideration and possible action to approve a quote for football stadium bleacher repairs and goalpost replacement.
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18. Consideration and possible action to approve a quote on refurbishing the running track.
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19. Consideration and possible action to approve a quote for repairs, renovations, and updates at the 902 Goodwin residence.
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20. Consideration and possible action to approve Budget Amendment(s).
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21. Consideration and possible action to approve a plumbing quote/estimate to replace underground gas lines.
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22. Closed /Executive Session
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22.a. Security Personnel, Devices, Audits:Tex. Gov’t Code § 551.076.
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22.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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22.b.1. Resignation(s)
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22.b.2. Probationary Contracts.
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22.b.3. Term Contracts
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23. Report out of Closed Session.
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24. Consideration and possible action to approve the April 24, 2023 Safety and Security Audit Report performed by Jeff Sellers with Schools on Target.
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25. Ratify Resignations
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26. Renew or propose the nonrenewal of term contract employees in accordance with Chapter 21, Subchapter E, Texas Education Code; renew or terminate probationary contract employees effective at the end of their current probationary contract periods in accordance with Chapter 21 Subchapter C, Texas Education Code; renew or terminate contract employees on contracts not governed by Chapter 21, Texas Education Code, effective at the end of their current contract periods; and authorize the superintendent to deliver, on Board's behalf, any required notices(s) to such employees in accordance with the Texas Education Code.
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27. Offer employment contract(s) to other certified and/or non-certified professional employment applicant(s) for initial assignment by Superintendent to classroom teaching position(s)
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28. Board President's Report/Future Board Meeting.
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29. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | May 22, 2023 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Establish Quorum
|
|
| Subject: |
2. Invocation
|
|
| Subject: |
3. Welcome Guest/Open Forum
|
|
| Subject: |
4. Student Recognition
|
|
| Subject: |
5. Seating of newly elected Board of Trustee Members
|
|
| Subject: |
5.a. Officer Statement
|
|
| Subject: |
5.b. Oath of Office
|
|
| Subject: |
6. Reorganization of the Board
|
|
| Subject: |
7. Consent Items
|
|
| Subject: |
7.a. Approve Previous Minutes
|
|
| Subject: |
7.b. Approve Bills and Credit Card Statement
|
|
| Subject: |
7.c. Comparison of Revenues and Expenditures
|
|
| Subject: |
7.d. Accept Donations
|
|
| Subject: |
7.e. Approve Budget Amendment(s)
|
|
| Subject: |
8. Ag. Report
|
|
| Subject: |
9. A.D. Report
|
|
| Subject: |
10. Principal's Report:
|
|
| Subject: |
11. Supt's Report:
|
|
| Subject: |
12. Consideration and possible action to approve the sale of Tax Entity Owned Lots. (List in Packet)
|
|
| Subject: |
13. Consideration and possible action to approve Learning Acceleration Support Opportunities (LASO) Grant "Technology Lending Initiative" quote for new student devices and ancillary equipment.
|
|
| Subject: |
14. Consideration and possible action to approve a quote for purchasing and installation of National School Lunch Program (NSLP) Equipment Grant items.
|
|
| Subject: |
15. Consideration and possible action to approve a quote for the purchase of a new Chevrolet 1/2 ton Suburban.
|
|
| Subject: |
16. Consideration and possible action to approve a quote for football stadium bleacher sandblasting and painting.
|
|
| Subject: |
17. Consideration and possible action to approve a quote for football stadium bleacher repairs and goalpost replacement.
|
|
| Subject: |
18. Consideration and possible action to approve a quote on refurbishing the running track.
|
|
| Subject: |
19. Consideration and possible action to approve a quote for repairs, renovations, and updates at the 902 Goodwin residence.
|
|
| Subject: |
20. Consideration and possible action to approve Budget Amendment(s).
|
|
| Subject: |
21. Consideration and possible action to approve a plumbing quote/estimate to replace underground gas lines.
|
|
| Subject: |
22. Closed /Executive Session
|
|
| Subject: |
22.a. Security Personnel, Devices, Audits:Tex. Gov’t Code § 551.076.
|
|
| Subject: |
22.b. Personnel- TGC Chapter - 551.074 Deliberate the appointment, employment, compensation, evaluation, reassignment, duties, resignation, discipline, or dismissal of a public employee.
|
|
| Subject: |
22.b.1. Resignation(s)
|
|
| Subject: |
22.b.2. Probationary Contracts.
|
|
| Subject: |
22.b.3. Term Contracts
|
|
| Subject: |
23. Report out of Closed Session.
|
|
| Subject: |
24. Consideration and possible action to approve the April 24, 2023 Safety and Security Audit Report performed by Jeff Sellers with Schools on Target.
|
|
| Subject: |
25. Ratify Resignations
|
|
| Subject: |
26. Renew or propose the nonrenewal of term contract employees in accordance with Chapter 21, Subchapter E, Texas Education Code; renew or terminate probationary contract employees effective at the end of their current probationary contract periods in accordance with Chapter 21 Subchapter C, Texas Education Code; renew or terminate contract employees on contracts not governed by Chapter 21, Texas Education Code, effective at the end of their current contract periods; and authorize the superintendent to deliver, on Board's behalf, any required notices(s) to such employees in accordance with the Texas Education Code.
|
|
| Subject: |
27. Offer employment contract(s) to other certified and/or non-certified professional employment applicant(s) for initial assignment by Superintendent to classroom teaching position(s)
|
|
| Subject: |
28. Board President's Report/Future Board Meeting.
|
|
| Subject: |
29. Adjourn
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