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Meeting Agenda
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I. Call to Order
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I.A. Establish Quorum
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I.B. Invocation
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I.C. Pledge
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I.D. Recognition(s)
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I.D.I. Student and Employee of the Month sponsored by Slaton Bakery
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I.E. Public Comment
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II. First Order of Business
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II.A. Consent Agenda
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II.A.I. Approval of Minutes
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II.A.I.a. Minutes of the Regular Meeting held on February 9, 2023
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II.A.II. Financial Reports
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II.A.II.a. Budget Summary
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II.A.II.b. Expenditures Report
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III. Information Items
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III.A. TASB Board Update
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III.B. Superintendent Report
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III.B.I. Campus Highlight
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III.B.II. Student Activities Update
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III.B.II.a. Athletics
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III.B.II.b. Fine Arts
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III.B.III. Academics
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III.B.IV. Enrollment / Attendance
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III.B.V. Facilities
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IV. Closed Session
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IV.A. Pursuant to Tex. Govt. Code 551.074, deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of District employees
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IV.A.I. Review Resignation(s)
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IV.A.II. Review Personnel Contract(s)
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IV.A.III. Consider Personnel Contract(s)
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IV.A.IV. Consider Administrator's Contracts
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IV.A.V. Consider Superintendent Contract
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IV.B. Pursuant to Tex. Govt. Code 551.072, deliberation regarding real property
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V. Action Items
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V.A. Approval of Items Eligible for Closed Session
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V.A.I. Consider Administrator's Contracts
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V.A.II. Consider Superintendent Contract
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V.B. Consideration and possible approval of the Order of Cancellation of the General Election for the Board of Trustee election for May 6, 2023
Considerar para su posible aprobación la Orden de cancelación de las elecciones generales programadas para el 6 de mayo de 2023 para elegir a miembros del consejo |
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V.C. Consideration and possible approval of the Certification of Unopposed Candidates for the General Election for the Board of Trustee election for May 6, 2023
Considerar para su posible aprobación la Certificación de candidatos únicos para las elecciones generales programadas para el 6 de mayo de 2023 para elegir a miembros del consejo |
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V.D. Consideration and possible approval of the Ag Barn Repairs
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V.E. Consideration and possible approval of the Athletic Trainers' Room Remodel
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V.F. Consideration and possible approval of the Tiger Den Portable Building Remodel
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V.G. Consideration and possible approval of Texas Kid's First (TKF) Student Accident Insurance Plan for 2023-2024
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V.H. Consideration and possible approval of a 3-Year Pilot 4-Day Instructional School Week
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VI. Discussion
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VI.A. Called Board Meeting for Team Building on April 13th
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VI.B. Summer Leadership Institute (SLI)
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VI.B.I. June 14th - 17th in San Antonio
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VI.B.II. June 21st - 24th in Ft. Worth
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VII. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | March 9, 2023 at 7:00 PM - Regular Meeting | |
| Subject: |
I. Call to Order
|
|
| Subject: |
I.A. Establish Quorum
|
|
| Subject: |
I.B. Invocation
|
|
| Subject: |
I.C. Pledge
|
|
| Subject: |
I.D. Recognition(s)
|
|
| Subject: |
I.D.I. Student and Employee of the Month sponsored by Slaton Bakery
|
|
| Subject: |
I.E. Public Comment
|
|
| Subject: |
II. First Order of Business
|
|
| Subject: |
II.A. Consent Agenda
|
|
| Subject: |
II.A.I. Approval of Minutes
|
|
| Subject: |
II.A.I.a. Minutes of the Regular Meeting held on February 9, 2023
|
|
| Subject: |
II.A.II. Financial Reports
|
|
| Subject: |
II.A.II.a. Budget Summary
|
|
| Subject: |
II.A.II.b. Expenditures Report
|
|
| Subject: |
III. Information Items
|
|
| Subject: |
III.A. TASB Board Update
|
|
| Subject: |
III.B. Superintendent Report
|
|
| Subject: |
III.B.I. Campus Highlight
|
|
| Subject: |
III.B.II. Student Activities Update
|
|
| Subject: |
III.B.II.a. Athletics
|
|
| Subject: |
III.B.II.b. Fine Arts
|
|
| Subject: |
III.B.III. Academics
|
|
| Subject: |
III.B.IV. Enrollment / Attendance
|
|
| Subject: |
III.B.V. Facilities
|
|
| Subject: |
IV. Closed Session
|
|
| Subject: |
IV.A. Pursuant to Tex. Govt. Code 551.074, deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of District employees
|
|
| Subject: |
IV.A.I. Review Resignation(s)
|
|
| Subject: |
IV.A.II. Review Personnel Contract(s)
|
|
| Subject: |
IV.A.III. Consider Personnel Contract(s)
|
|
| Subject: |
IV.A.IV. Consider Administrator's Contracts
|
|
| Subject: |
IV.A.V. Consider Superintendent Contract
|
|
| Subject: |
IV.B. Pursuant to Tex. Govt. Code 551.072, deliberation regarding real property
|
|
| Subject: |
V. Action Items
|
|
| Subject: |
V.A. Approval of Items Eligible for Closed Session
|
|
| Subject: |
V.A.I. Consider Administrator's Contracts
|
|
| Subject: |
V.A.II. Consider Superintendent Contract
|
|
| Subject: |
V.B. Consideration and possible approval of the Order of Cancellation of the General Election for the Board of Trustee election for May 6, 2023
Considerar para su posible aprobación la Orden de cancelación de las elecciones generales programadas para el 6 de mayo de 2023 para elegir a miembros del consejo |
|
| Subject: |
V.C. Consideration and possible approval of the Certification of Unopposed Candidates for the General Election for the Board of Trustee election for May 6, 2023
Considerar para su posible aprobación la Certificación de candidatos únicos para las elecciones generales programadas para el 6 de mayo de 2023 para elegir a miembros del consejo |
|
| Subject: |
V.D. Consideration and possible approval of the Ag Barn Repairs
|
|
| Subject: |
V.E. Consideration and possible approval of the Athletic Trainers' Room Remodel
|
|
| Subject: |
V.F. Consideration and possible approval of the Tiger Den Portable Building Remodel
|
|
| Subject: |
V.G. Consideration and possible approval of Texas Kid's First (TKF) Student Accident Insurance Plan for 2023-2024
|
|
| Subject: |
V.H. Consideration and possible approval of a 3-Year Pilot 4-Day Instructional School Week
|
|
| Subject: |
VI. Discussion
|
|
| Subject: |
VI.A. Called Board Meeting for Team Building on April 13th
|
|
| Subject: |
VI.B. Summer Leadership Institute (SLI)
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|
| Subject: |
VI.B.I. June 14th - 17th in San Antonio
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|
| Subject: |
VI.B.II. June 21st - 24th in Ft. Worth
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| Subject: |
VII. Adjournment
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