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Meeting Agenda
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1. Call to order and establish a quorum
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2. Canvass May 6, 2023 Board Election results
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3. Swear in new board members
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4. Reorganize the Board
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5. Public Comments
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6. Consent Agenda
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6.A. Receive and Approve minutes of the meeting held on April 17, 2023
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6.B. Business Office report
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6.C. Set the date for the June 2023 meeting (26th)
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7. Review monthly bills
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8. Consider Budget Amendments: Function 11 (Instruction), Function 13 (Staff Development), Function 23 (School Leadership), Function 34 (Transporation), Function 41 (Admin. Support Srvcs.) Function 51 (Facilities), Function 53 (Data Processing), and Function 81 (Facilities Acquisition)
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9. Principal's Report
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10. Report on cafeteria, transportation, health services, buildings and grounds
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11. Approve proposal from Southwest Foods Excellence to operate food service program for the 2023-2024 school year
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12. Consider TASB Risk Fund Management's proposal for property/auto, and workers' compensation coverage for 2023-24
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13. Acknowledge review of the Instructional Materials Allotment/TEKS Certification form
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14. Consideration and possible approval to purchase math instructional materials from Carnegie Learning for Grades 6-8
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15. Consider bids to paint the old HS game gym
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16. Consideration and possible approval of Autrey Engineering's proposal to construct one teacherage for the district
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17. Consider Superintendent Recommendations Regarding Employment of Teachers and other Administrative staff (Gov't Code 551.074)
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18. Information Items:
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19. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 15, 2023 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to order and establish a quorum
|
|
| Subject: |
2. Canvass May 6, 2023 Board Election results
|
|
| Subject: |
3. Swear in new board members
|
|
| Subject: |
4. Reorganize the Board
|
|
| Subject: |
5. Public Comments
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|
|
Description:
All persons who address the board at this time must complete a registration form before the meeting begins.
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||
| Subject: |
6. Consent Agenda
|
|
| Subject: |
6.A. Receive and Approve minutes of the meeting held on April 17, 2023
|
|
| Subject: |
6.B. Business Office report
|
|
| Subject: |
6.C. Set the date for the June 2023 meeting (26th)
|
|
| Subject: |
7. Review monthly bills
|
|
| Subject: |
8. Consider Budget Amendments: Function 11 (Instruction), Function 13 (Staff Development), Function 23 (School Leadership), Function 34 (Transporation), Function 41 (Admin. Support Srvcs.) Function 51 (Facilities), Function 53 (Data Processing), and Function 81 (Facilities Acquisition)
|
|
| Subject: |
9. Principal's Report
|
|
| Subject: |
10. Report on cafeteria, transportation, health services, buildings and grounds
|
|
| Subject: |
11. Approve proposal from Southwest Foods Excellence to operate food service program for the 2023-2024 school year
|
|
| Subject: |
12. Consider TASB Risk Fund Management's proposal for property/auto, and workers' compensation coverage for 2023-24
|
|
| Subject: |
13. Acknowledge review of the Instructional Materials Allotment/TEKS Certification form
|
|
| Subject: |
14. Consideration and possible approval to purchase math instructional materials from Carnegie Learning for Grades 6-8
|
|
| Subject: |
15. Consider bids to paint the old HS game gym
|
|
| Subject: |
16. Consideration and possible approval of Autrey Engineering's proposal to construct one teacherage for the district
|
|
| Subject: |
17. Consider Superintendent Recommendations Regarding Employment of Teachers and other Administrative staff (Gov't Code 551.074)
|
|
| Subject: |
18. Information Items:
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|
| Subject: |
19. Adjourn
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