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Meeting Agenda
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1. Call to Order
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1.A. Invocation
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1.B. Pledge of Allegiance
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2. Open Forum
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3. Superintendent's Reports
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3.A. High School and Success Center Teachers of the Month for January and February
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3.B. Enrollment
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3.C. Balance Sheet
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3.D. Statement of Revenues and Expenditures
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3.E. Cash and Investments
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3.F. Tax Collection Summary
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3.G. Transportation
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3.H. Legislative Update
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3.I. Resignations
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3.J. Favorable Intruder Detection Audit Reports for FJ Young and Success Center
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4. Consent Items
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4.A. Consider approval of minutes, January 16, 2023, Regular Meeting
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4.B. Consider approval of an addition to the vendor and purchasing cooperative list
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4.C. Consider approval of the PowerSchool eFinance Plus software extension
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4.D. Consider approval of the robotics summer program
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4.E. Consider approval of the retainer program with Walsh, Gallegos, Trevino, Russo & Kyle
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5. Conduct a public hearing on the 2021-2022 Texas Academic Performance Report
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6. Consider and take action on an order calling a bond election in the District on May 6, 2023
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7. Consider the adoption of the proposed calendar for the 2023-2024 school year
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8. Consider amending the 2022-23 District Calendar
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9. Consideration of TASB Localized Policy Manual Update 120 affecting LOCAL policies: BBB, CB, CKC, EC, FFI, FNG, FO
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10. Consider approval to apply for a Staff Development Waiver
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11. Consider approval of payment and performance bonds related to contract finalization for RFP 23-001 Point to Point Fiber Optic and Internal Connections
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12. Consider approval of budget amendments
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13. Executive Session
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13.A. Discuss appointment, employment, reassignment, or dismissal of employees, Principal (Texas Government Code §551.074)
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13.B. Consideration of contracts of the district administrators listed below:
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13.B.1. Assistant Superintendent
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13.B.2. Chief Financial Officer
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13.B.3. Directors
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13.B.4. Campus Administrators
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14. Action after reconvening in open session (if needed)
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15. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 16, 2023 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
1.A. Invocation
|
|
| Subject: |
1.B. Pledge of Allegiance
|
|
| Subject: |
2. Open Forum
|
|
| Subject: |
3. Superintendent's Reports
|
|
| Subject: |
3.A. High School and Success Center Teachers of the Month for January and February
|
|
| Subject: |
3.B. Enrollment
|
|
| Subject: |
3.C. Balance Sheet
|
|
| Subject: |
3.D. Statement of Revenues and Expenditures
|
|
| Subject: |
3.E. Cash and Investments
|
|
| Subject: |
3.F. Tax Collection Summary
|
|
| Subject: |
3.G. Transportation
|
|
| Subject: |
3.H. Legislative Update
|
|
| Subject: |
3.I. Resignations
|
|
| Subject: |
3.J. Favorable Intruder Detection Audit Reports for FJ Young and Success Center
|
|
| Subject: |
4. Consent Items
|
|
| Subject: |
4.A. Consider approval of minutes, January 16, 2023, Regular Meeting
|
|
| Subject: |
4.B. Consider approval of an addition to the vendor and purchasing cooperative list
|
|
| Subject: |
4.C. Consider approval of the PowerSchool eFinance Plus software extension
|
|
| Subject: |
4.D. Consider approval of the robotics summer program
|
|
| Subject: |
4.E. Consider approval of the retainer program with Walsh, Gallegos, Trevino, Russo & Kyle
|
|
| Subject: |
5. Conduct a public hearing on the 2021-2022 Texas Academic Performance Report
|
|
| Subject: |
6. Consider and take action on an order calling a bond election in the District on May 6, 2023
|
|
| Subject: |
7. Consider the adoption of the proposed calendar for the 2023-2024 school year
|
|
| Subject: |
8. Consider amending the 2022-23 District Calendar
|
|
| Subject: |
9. Consideration of TASB Localized Policy Manual Update 120 affecting LOCAL policies: BBB, CB, CKC, EC, FFI, FNG, FO
|
|
| Subject: |
10. Consider approval to apply for a Staff Development Waiver
|
|
| Subject: |
11. Consider approval of payment and performance bonds related to contract finalization for RFP 23-001 Point to Point Fiber Optic and Internal Connections
|
|
| Subject: |
12. Consider approval of budget amendments
|
|
| Subject: |
13. Executive Session
|
|
| Subject: |
13.A. Discuss appointment, employment, reassignment, or dismissal of employees, Principal (Texas Government Code §551.074)
|
|
| Subject: |
13.B. Consideration of contracts of the district administrators listed below:
|
|
| Subject: |
13.B.1. Assistant Superintendent
|
|
| Subject: |
13.B.2. Chief Financial Officer
|
|
| Subject: |
13.B.3. Directors
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|
| Subject: |
13.B.4. Campus Administrators
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|
| Subject: |
14. Action after reconvening in open session (if needed)
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|
| Subject: |
15. Adjourn
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