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Meeting Agenda
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I. Call to Order
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II. Declare a quorum
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III. Prayer
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IV. Pledge of Allegiance & Honor the Texas Flag
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V. Open Forum
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VI. Public Forum: 2020-21 Texas Academic Performance Report (TAPR)
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VII. Close public forum
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VIII. Recognition of Guests
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IX. New Business
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IX.A. Consent Agenda
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IX.A.1. Approve minutes from the board meeting on Janaury 18th.
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IX.A.2. Approve donation from Pantex Federal Credit Union of $3000 for the Pantex Relays.
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IX.B. Regular Agenda
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IX.B.1. Discuss and Possible Acton on Return To In-Person Instruction Plan
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IX.B.2. Discuss and possible action on Resolution of Joint Election with the Cities of Fritch and Sanford
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IX.B.3. Discuss and Possible action on Order Calling Trustee Election
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IX.B.4. Discuss and possible action on amendments to the DOI plan.
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IX.B.5. Discuss and possible action on budget amendment for 22-23 budget.
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IX.B.6. Discuss and possible action on the District Investment Policy.
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X. Campus Reports
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X.A. Elementary Principal
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X.A.1. Student and Staff Information
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X.B. Junior High Principal
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X.B.1. Student and Staff Information
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X.C. High School Principal
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X.C.1. Student and Staff Information
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X.D. Athletic Director
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X.D.1. Student and Staff Information
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XI. District Reports
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XI.A. Curriculum Director
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XI.A.1. Student and Staff Information
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XI.B. Business Manager
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XI.B.1. Monthly Financial Report
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XI.C. Superintendent
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XI.C.1. District Information
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XI.D. Board President
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XI.D.1. Set date(s) for called or regular meetings
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XII. Closed Session
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XII.A. Discuss personnel. Tex. Gov't Code 551.071: Discussion regarding administrator contracts.
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XII.B. The deployment, or specific occasions for implementation, of security personnel, critical infrastructure, security devices, or a security audit. Tex. Govt Code 551.076
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XII.C. Discuss personnel. Tex. Gov't Code 551.071: Discussion regarding Superintendent contract and compensation.
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XIII. Open Session
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XIII.A. Consideration and possible action on administrative contracts (i.e., campus principals, assistant principals, athletic director and business manager)
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XIII.B. Consideration and possible action on the superintendent contract and compensation.
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XIV. Adjourn
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XV. Public Forum: 2020-21 Texas Academic Performance Report (TAPR)
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XVI. Close public forum
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XVII. Approve minutes from the board meeting on Janaury 18th.
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XVIII. Approve donation from Pantex Federal Credit Union of $3000 for the Pantex Relays.
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XIX. Discuss and Possible Acton on Return To In-Person Instruction Plan
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XX. Discuss and possible action on Resolution of Joint Election with the Cities of Fritch and Sanford
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XXI. Discuss and Possible action on Order Calling Trustee Election
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XXII. Discuss and possible action on amendments to the DOI plan.
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XXIII. Discuss and possible action on budget amendment for 22-23 budget.
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XXIV. Discuss and possible action on the District Investment Policy.
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XXV. Campus Reports
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XXV.A. Elementary Principal
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XXV.A.1. Student and Staff Information
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XXV.B. Junior High Principal
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XXV.B.1. Student and Staff Information
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XXV.C. High School Principal
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XXV.C.1. Student and Staff Information
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XXV.D. Athletic Director
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XXV.D.1. Student and Staff Information
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XXVI. District Reports
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XXVI.A. Curriculum Director
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XXVI.A.1. Student and Staff Information
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XXVI.B. Business Manager
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XXVI.B.1. Monthly Financial Report
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XXVI.C. Superintendent
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XXVI.C.1. District Information
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XXVI.D. Board President
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XXVI.D.1. Set date(s) for called or regular meetings
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XXVII. Closed Session
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XXVII.A. Discuss personnel. Tex. Gov't Code 551.071: Discussion regarding administrator contracts.
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XXVII.B. The deployment, or specific occasions for implementation, of security personnel, critical infrastructure, security devices, or a security audit. Tex. Govt Code 551.076
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XXVII.C. Discuss personnel. Tex. Gov't Code 551.071: Discussion regarding Superintendent contract and compensation.
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XXVIII. Open Session
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XXVIII.A. Consideration and possible action on administrative contracts (i.e., campus principals, assistant principals, athletic director and business manager)
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XXVIII.B. Consideration and possible action on the superintendent contract and compensation.
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | February 15, 2023 at 6:00 PM - Regular Meeting | |
| Subject: |
I. Call to Order
|
|
| Subject: |
II. Declare a quorum
|
|
| Subject: |
III. Prayer
|
|
| Subject: |
IV. Pledge of Allegiance & Honor the Texas Flag
|
|
| Subject: |
V. Open Forum
|
|
| Subject: |
VI. Public Forum: 2020-21 Texas Academic Performance Report (TAPR)
|
|
|
Attachments:
|
||
| Subject: |
VII. Close public forum
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|
| Subject: |
VIII. Recognition of Guests
|
|
| Subject: |
IX. New Business
|
|
| Subject: |
IX.A. Consent Agenda
|
|
| Subject: |
IX.A.1. Approve minutes from the board meeting on Janaury 18th.
|
|
|
Attachments:
|
||
| Subject: |
IX.A.2. Approve donation from Pantex Federal Credit Union of $3000 for the Pantex Relays.
|
|
| Subject: |
IX.B. Regular Agenda
|
|
| Subject: |
IX.B.1. Discuss and Possible Acton on Return To In-Person Instruction Plan
|
|
| Subject: |
IX.B.2. Discuss and possible action on Resolution of Joint Election with the Cities of Fritch and Sanford
|
|
|
Attachments:
|
||
| Subject: |
IX.B.3. Discuss and Possible action on Order Calling Trustee Election
|
|
|
Attachments:
|
||
| Subject: |
IX.B.4. Discuss and possible action on amendments to the DOI plan.
|
|
|
Attachments:
|
||
| Subject: |
IX.B.5. Discuss and possible action on budget amendment for 22-23 budget.
|
|
|
Attachments:
|
||
| Subject: |
IX.B.6. Discuss and possible action on the District Investment Policy.
|
|
|
Attachments:
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||
| Subject: |
X. Campus Reports
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|
| Subject: |
X.A. Elementary Principal
|
|
| Subject: |
X.A.1. Student and Staff Information
|
|
|
Attachments:
|
||
| Subject: |
X.B. Junior High Principal
|
|
| Subject: |
X.B.1. Student and Staff Information
|
|
|
Attachments:
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||
| Subject: |
X.C. High School Principal
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|
| Subject: |
X.C.1. Student and Staff Information
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Attachments:
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||
| Subject: |
X.D. Athletic Director
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|
| Subject: |
X.D.1. Student and Staff Information
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|
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Attachments:
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||
| Subject: |
XI. District Reports
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|
| Subject: |
XI.A. Curriculum Director
|
|
| Subject: |
XI.A.1. Student and Staff Information
|
|
|
Attachments:
|
||
| Subject: |
XI.B. Business Manager
|
|
| Subject: |
XI.B.1. Monthly Financial Report
|
|
|
Attachments:
|
||
| Subject: |
XI.C. Superintendent
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|
| Subject: |
XI.C.1. District Information
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|
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Attachments:
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||
| Subject: |
XI.D. Board President
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|
| Subject: |
XI.D.1. Set date(s) for called or regular meetings
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|
| Subject: |
XII. Closed Session
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|
| Subject: |
XII.A. Discuss personnel. Tex. Gov't Code 551.071: Discussion regarding administrator contracts.
|
|
| Subject: |
XII.B. The deployment, or specific occasions for implementation, of security personnel, critical infrastructure, security devices, or a security audit. Tex. Govt Code 551.076
|
|
| Subject: |
XII.C. Discuss personnel. Tex. Gov't Code 551.071: Discussion regarding Superintendent contract and compensation.
|
|
| Subject: |
XIII. Open Session
|
|
| Subject: |
XIII.A. Consideration and possible action on administrative contracts (i.e., campus principals, assistant principals, athletic director and business manager)
|
|
| Subject: |
XIII.B. Consideration and possible action on the superintendent contract and compensation.
|
|
| Subject: |
XIV. Adjourn
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|
| Subject: |
XV. Public Forum: 2020-21 Texas Academic Performance Report (TAPR)
|
|
|
Attachments:
|
||
| Subject: |
XVI. Close public forum
|
|
| Subject: |
XVII. Approve minutes from the board meeting on Janaury 18th.
|
|
|
Attachments:
|
||
| Subject: |
XVIII. Approve donation from Pantex Federal Credit Union of $3000 for the Pantex Relays.
|
|
| Subject: |
XIX. Discuss and Possible Acton on Return To In-Person Instruction Plan
|
|
| Subject: |
XX. Discuss and possible action on Resolution of Joint Election with the Cities of Fritch and Sanford
|
|
|
Attachments:
|
||
| Subject: |
XXI. Discuss and Possible action on Order Calling Trustee Election
|
|
|
Attachments:
|
||
| Subject: |
XXII. Discuss and possible action on amendments to the DOI plan.
|
|
|
Attachments:
|
||
| Subject: |
XXIII. Discuss and possible action on budget amendment for 22-23 budget.
|
|
|
Attachments:
|
||
| Subject: |
XXIV. Discuss and possible action on the District Investment Policy.
|
|
|
Attachments:
|
||
| Subject: |
XXV. Campus Reports
|
|
| Subject: |
XXV.A. Elementary Principal
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|
| Subject: |
XXV.A.1. Student and Staff Information
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|
|
Attachments:
|
||
| Subject: |
XXV.B. Junior High Principal
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|
| Subject: |
XXV.B.1. Student and Staff Information
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|
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Attachments:
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||
| Subject: |
XXV.C. High School Principal
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| Subject: |
XXV.C.1. Student and Staff Information
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Attachments:
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||
| Subject: |
XXV.D. Athletic Director
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|
| Subject: |
XXV.D.1. Student and Staff Information
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|
|
Attachments:
|
||
| Subject: |
XXVI. District Reports
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|
| Subject: |
XXVI.A. Curriculum Director
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|
| Subject: |
XXVI.A.1. Student and Staff Information
|
|
|
Attachments:
|
||
| Subject: |
XXVI.B. Business Manager
|
|
| Subject: |
XXVI.B.1. Monthly Financial Report
|
|
|
Attachments:
|
||
| Subject: |
XXVI.C. Superintendent
|
|
| Subject: |
XXVI.C.1. District Information
|
|
|
Attachments:
|
||
| Subject: |
XXVI.D. Board President
|
|
| Subject: |
XXVI.D.1. Set date(s) for called or regular meetings
|
|
| Subject: |
XXVII. Closed Session
|
|
| Subject: |
XXVII.A. Discuss personnel. Tex. Gov't Code 551.071: Discussion regarding administrator contracts.
|
|
| Subject: |
XXVII.B. The deployment, or specific occasions for implementation, of security personnel, critical infrastructure, security devices, or a security audit. Tex. Govt Code 551.076
|
|
| Subject: |
XXVII.C. Discuss personnel. Tex. Gov't Code 551.071: Discussion regarding Superintendent contract and compensation.
|
|
| Subject: |
XXVIII. Open Session
|
|
| Subject: |
XXVIII.A. Consideration and possible action on administrative contracts (i.e., campus principals, assistant principals, athletic director and business manager)
|
|
| Subject: |
XXVIII.B. Consideration and possible action on the superintendent contract and compensation.
|
|
