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Meeting Agenda
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I. Call to order
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II. Roll Call
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III. Invocation
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IV. Public forum
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V. Administrative reports
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V.1. Kodi Wright - Elementary
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V.2. Tim Henderson - Secondary
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V.3. Brian Lowe - Superintendent
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VI. Approve minutes of previous meeting
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VII. Amend the 2022-2023 operating budget
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VIII. Approve the investment report and financial statements
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IX. Executive session
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IX.1. Discuss Personnel and Staffing (Tex. Gov’t Code § 551.074)
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IX.2. Discus actions related to school safety and District Emergency Operations Plan (Tex. Educ. Code § 37.0811)
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IX.3. Discuss and review student transfer applications (Tex. Gov't Code § 551.0821)
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IX.4. Consult with school attorney (Tex. Gov't Code § 551.071)
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X. Reconvene from executive session for action relative to items covered during executive session
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XI. Action Items
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XI.1. Opening of sealed bids for sale of district house
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XI.2. Discuss and consider awarding the winning bid for the sale of the district house
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XI.3. Discuss and consider approving local policy revisions for District of Innovation Plan
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XI.4. XI.7. Discuss and consider approving an amendment to the current District of Innovation plan to allow for fewer teacher contract days
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XI.5. Discuss and consider approval of 2022-2023 Financial Audit proposal
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XI.6. Discuss and consider personnel recommendations
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XI.7. Approve personnel contract recommendations for 2023-2024 school year
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XI.8. Discuss and consider possible modifications to Superintendent's duties, responsibilities, and contract
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XII. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | March 23, 2023 at 6:30 PM - March 23, 2023 Regular Meeting | |
| Subject: |
I. Call to order
|
|
| Subject: |
II. Roll Call
|
|
| Subject: |
III. Invocation
|
|
| Subject: |
IV. Public forum
|
|
| Subject: |
V. Administrative reports
|
|
| Subject: |
V.1. Kodi Wright - Elementary
|
|
| Subject: |
V.2. Tim Henderson - Secondary
|
|
| Subject: |
V.3. Brian Lowe - Superintendent
|
|
| Subject: |
VI. Approve minutes of previous meeting
|
|
| Subject: |
VII. Amend the 2022-2023 operating budget
|
|
| Subject: |
VIII. Approve the investment report and financial statements
|
|
| Subject: |
IX. Executive session
|
|
| Subject: |
IX.1. Discuss Personnel and Staffing (Tex. Gov’t Code § 551.074)
|
|
| Subject: |
IX.2. Discus actions related to school safety and District Emergency Operations Plan (Tex. Educ. Code § 37.0811)
|
|
| Subject: |
IX.3. Discuss and review student transfer applications (Tex. Gov't Code § 551.0821)
|
|
| Subject: |
IX.4. Consult with school attorney (Tex. Gov't Code § 551.071)
|
|
| Subject: |
X. Reconvene from executive session for action relative to items covered during executive session
|
|
| Subject: |
XI. Action Items
|
|
| Subject: |
XI.1. Opening of sealed bids for sale of district house
|
|
| Subject: |
XI.2. Discuss and consider awarding the winning bid for the sale of the district house
|
|
| Subject: |
XI.3. Discuss and consider approving local policy revisions for District of Innovation Plan
|
|
| Subject: |
XI.4. XI.7. Discuss and consider approving an amendment to the current District of Innovation plan to allow for fewer teacher contract days
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Description:
DOI Amendment
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| Subject: |
XI.5. Discuss and consider approval of 2022-2023 Financial Audit proposal
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|
| Subject: |
XI.6. Discuss and consider personnel recommendations
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|
| Subject: |
XI.7. Approve personnel contract recommendations for 2023-2024 school year
|
|
| Subject: |
XI.8. Discuss and consider possible modifications to Superintendent's duties, responsibilities, and contract
|
|
| Subject: |
XII. Adjourn
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