|
Meeting Agenda
|
|---|
|
I. Call to order
|
|
II. Roll Call
|
|
III. Invocation
|
|
IV. Public forum
|
|
V. Administrative reports
|
|
V.1. Kodi Wright - Elementary
|
|
V.2. Tim Henderson - Secondary
|
|
V.3. Brian Lowe - Superintendent
|
|
VI. Approve minutes of previous meeting
|
|
VII. Amend the 2022-2023 operating budget
|
|
VIII. Approve the investment report and financial statements
|
|
IX. Executive session
|
|
IX.1. Discuss Personnel and Staffing (Tex. Gov’t Code § 551.074)
|
|
IX.2. Discus actions related to school safety and District Emergency Operations Plan (Tex. Educ. Code § 37.0811)
|
|
IX.3. Discuss and review student transfer applications (Tex. Gov't Code § 551.0821)
|
|
IX.4. Consult with school attorney (Tex. Gov't Code § 551.071)
|
|
X. Reconvene from executive session for action relative to items covered during executive session
|
|
XI. Action Items
|
|
XI.1. Discuss and consider approval of the School Health Advisory Council (SHAC) report
|
|
XI.2. Discuss and consider approval of copier lease agreement
|
|
XI.3. Discuss and consider approval of Depository Contract Extension through the 2023-2025 biennium
|
|
XI.4. Discuss and consider authorizing the Superintendent to approve District teacher permits under the District of Innovation Plan
|
|
XI.5. Discuss and consider personnel recommendations
|
|
XI.6. Discuss and consider approval of the 2023-2024 Teacher Pay Scale
|
|
XI.7. Discuss and consider authorizing the Superintendent to spend up to $90,000 on power washing, painting, and repairs to the secondary classroom building and new gym and with the possible addition of the administration building
|
|
XI.8. Discuss and consider renewing the contract for custodial services with Sanchez Janitorial Service
|
|
XI.9. Discuss and consider designating fund balance
|
|
XII. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | May 25, 2023 at 6:30 PM - May 25, 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 approval of the School Health Advisory Council (SHAC) report
|
|
| Subject: |
XI.2. Discuss and consider approval of copier lease agreement
|
|
| Subject: |
XI.3. Discuss and consider approval of Depository Contract Extension through the 2023-2025 biennium
|
|
| Subject: |
XI.4. Discuss and consider authorizing the Superintendent to approve District teacher permits under the District of Innovation Plan
|
|
| Subject: |
XI.5. Discuss and consider personnel recommendations
|
|
| Subject: |
XI.6. Discuss and consider approval of the 2023-2024 Teacher Pay Scale
|
|
| Subject: |
XI.7. Discuss and consider authorizing the Superintendent to spend up to $90,000 on power washing, painting, and repairs to the secondary classroom building and new gym and with the possible addition of the administration building
|
|
| Subject: |
XI.8. Discuss and consider renewing the contract for custodial services with Sanchez Janitorial Service
|
|
| Subject: |
XI.9. Discuss and consider designating fund balance
|
|
| Subject: |
XII. Adjourn
|
|