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Meeting Agenda
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1. CALL MEETING TO ORDER, ESTABLISH A QUORUM
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2. INVOCATION AND PLEDGES
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3. RECOGNITION OF STUDENTS, EMPLOYEES, BOARD MEMBERS, AND/OR PATRONS FOR OUTSTANDING SERVICE/ACHIEVEMENT
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4. PUBLIC COMMENT OPPORTUNITY
A thirty (30) minute time period is set aside to allow citizens to address the Board on any subject. No action may take place in response, but the Board may consider future action. Time is set aside preceding the action agenda to allow citizens the opportunity to comment or raise issues concerning items that will be considered for action by the Board. Persons desiring to address the Board must complete a Speaker Registration Card and submit it to the Board President. Individual time limits are five (5) minutes. |
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5. BUSINESS TO COME BEFORE THE BOARD
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5.A. District Reports
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5.A.1. Principal Reports
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5.A.2. Superintendent Report - Will Brewer
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5.A.2.a. Report of Staff Cafeteria Meals
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5.A.2.b. School Facilities
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5.A.2.c. Energy Savings Report - Ideal Impact
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5.B. REGULAR BUSINESS
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5.B.1. CONSENT AGENDA ITEMS
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5.B.1.a. Approve Minutes of Previous School Board Meeting(s)
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5.B.1.b. Approve Check Payments List, Credit Card Payments, Revenues and Expenditures Report, Budget Compared to Actual and Finance and Investment Report
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5.C. INFORMATIONAL ITEMS
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5.C.1. Information and discussion concerning the 2023 Preliminary Value Estimate from WCAD
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5.C.2. Information & discussion on student drug testing
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5.C.3. Information and discussion regarding Title 1 Funding - Robyn Gibson
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5.D. ACTION ITEMS
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5.D.1. Consider and take action concerning acceptance of a donation from the Building on Excellence Political Action Committee
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5.D.2. Consider and take appropriate action concerning Pre-K Tuition
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5.D.3. Approval of TexSTAR Investment Pool as an Authorized Investment
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5.D.4. Consider and take appropriate action concerning Region 11 Contracts for the 2023-24 School Year
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5.D.5. Consider and take appropriate action concerning a Budget Amendment to purchase a new truck for the Agriculture Department
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6. Closed Session per Texas Government Code(s):
§37.108(c) A school district shall report the results of the safety and security audit conducted under Subsection (b) to the district’s board of trustees and, in the manner required by the Texas School Safety Center, to the Texas School Safety Center. §551.071 Consult with Attorney §551.072 Real Property §551.073 Prospective Gift §551.074 Personnel §551.076 Security §551.082 Employee Complaints |
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7. Future Agenda Items
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8. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 15, 2023 at 6:30 PM - Regular Meeting | |
| Subject: |
1. CALL MEETING TO ORDER, ESTABLISH A QUORUM
|
|
| Subject: |
2. INVOCATION AND PLEDGES
|
|
| Subject: |
3. RECOGNITION OF STUDENTS, EMPLOYEES, BOARD MEMBERS, AND/OR PATRONS FOR OUTSTANDING SERVICE/ACHIEVEMENT
|
|
| Subject: |
4. PUBLIC COMMENT OPPORTUNITY
A thirty (30) minute time period is set aside to allow citizens to address the Board on any subject. No action may take place in response, but the Board may consider future action. Time is set aside preceding the action agenda to allow citizens the opportunity to comment or raise issues concerning items that will be considered for action by the Board. Persons desiring to address the Board must complete a Speaker Registration Card and submit it to the Board President. Individual time limits are five (5) minutes. |
|
| Subject: |
5. BUSINESS TO COME BEFORE THE BOARD
|
|
| Subject: |
5.A. District Reports
|
|
| Subject: |
5.A.1. Principal Reports
|
|
| Subject: |
5.A.2. Superintendent Report - Will Brewer
|
|
| Subject: |
5.A.2.a. Report of Staff Cafeteria Meals
|
|
| Subject: |
5.A.2.b. School Facilities
|
|
| Subject: |
5.A.2.c. Energy Savings Report - Ideal Impact
|
|
| Subject: |
5.B. REGULAR BUSINESS
|
|
| Subject: |
5.B.1. CONSENT AGENDA ITEMS
|
|
| Subject: |
5.B.1.a. Approve Minutes of Previous School Board Meeting(s)
|
|
| Subject: |
5.B.1.b. Approve Check Payments List, Credit Card Payments, Revenues and Expenditures Report, Budget Compared to Actual and Finance and Investment Report
|
|
| Subject: |
5.C. INFORMATIONAL ITEMS
|
|
| Subject: |
5.C.1. Information and discussion concerning the 2023 Preliminary Value Estimate from WCAD
|
|
| Subject: |
5.C.2. Information & discussion on student drug testing
|
|
| Subject: |
5.C.3. Information and discussion regarding Title 1 Funding - Robyn Gibson
|
|
| Subject: |
5.D. ACTION ITEMS
|
|
| Subject: |
5.D.1. Consider and take action concerning acceptance of a donation from the Building on Excellence Political Action Committee
|
|
| Subject: |
5.D.2. Consider and take appropriate action concerning Pre-K Tuition
|
|
| Subject: |
5.D.3. Approval of TexSTAR Investment Pool as an Authorized Investment
|
|
| Subject: |
5.D.4. Consider and take appropriate action concerning Region 11 Contracts for the 2023-24 School Year
|
|
| Subject: |
5.D.5. Consider and take appropriate action concerning a Budget Amendment to purchase a new truck for the Agriculture Department
|
|
| Subject: |
6. Closed Session per Texas Government Code(s):
§37.108(c) A school district shall report the results of the safety and security audit conducted under Subsection (b) to the district’s board of trustees and, in the manner required by the Texas School Safety Center, to the Texas School Safety Center. §551.071 Consult with Attorney §551.072 Real Property §551.073 Prospective Gift §551.074 Personnel §551.076 Security §551.082 Employee Complaints |
|
| Subject: |
7. Future Agenda Items
|
|
| Subject: |
8. ADJOURNMENT
|
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