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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. Discuss and consider adopting the District Instructional Calendar for 2023-2024
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XI.2. Discuss and consider approving the Final Amended District of Innovation (DOI) Plan
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XI.3. Discuss and consider approval of the 2023-2024 TREA Legal Services Program Agreement
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XI.4. Ratification of TEKS Certification
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XI.5. Discuss and consider raising the Superintendent's level of authority to approve a single budgeted purchase of goods or services
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XI.6. Discuss and consider personnel recommendations
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XII. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | April 27, 2023 at 6:30 PM - April 27, 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. Discuss and consider adopting the District Instructional Calendar for 2023-2024
|
|
| Subject: |
XI.2. Discuss and consider approving the Final Amended District of Innovation (DOI) Plan
|
|
| Subject: |
XI.3. Discuss and consider approval of the 2023-2024 TREA Legal Services Program Agreement
|
|
| Subject: |
XI.4. Ratification of TEKS Certification
|
|
| Subject: |
XI.5. Discuss and consider raising the Superintendent's level of authority to approve a single budgeted purchase of goods or services
|
|
| Subject: |
XI.6. Discuss and consider personnel recommendations
|
|
| Subject: |
XII. Adjourn
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