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Meeting Agenda
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I. Call to Order / Roll Call
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II. Opening Ceremony
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II.A. CoServ Youth Leadership Tour Presentation
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II.B. Recognize Board of Trustees in honor of School Board Recognition Month
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III. Public Forum / Comments to the Board
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III.A. Concerning items not on the agenda
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III.B. Concerning items on the agenda
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IV. Public Hearing
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V. Consent Agenda
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V.A. Approve minutes of previous meetings
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V.B. Approve financial reports
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V.B.1. Cash Flow & Investment Reports
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V.B.2. Check Register
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V.B.3. Detail Comparison of Revenue to Budget
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V.B.4. TEA Summary of Finance Template
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VI. New Business
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VI.A. Superintendent's Report
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VI.A.1. Balanced Scorecard Goal Progress Monitoring
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VI.A.2. District Construction/Maintenance Issues
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VI.A.3. Superintendent and Board Training Update
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VI.B. Consider approval of the Budget Calendar for 2023-2024
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VI.C. Consider Budget Amendments
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VI.D. Consider change in Teacherage monthly rent
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VI.E. Consider change in Facility Rental Fee Structure
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VI.F. Informational Item: MOU with Trident Process Systems
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VI.G. Consider approval of quote for Greenhouse Renovation
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VI.H. Personnel
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VI.H.1. Resignations / New Employment
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VII. Closed Session Pursuant to Sections 551.074 through 551.084 of the Texas Government Code
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VII.A. Superintendent Summative Evaluation and Contract
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VIII. Consider taking action regarding Superintendent Summative Evaluation and Contract
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IX. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | January 23, 2023 at 6:00 PM - Regular Meeting | |
| Subject: |
I. Call to Order / Roll Call
|
|
| Subject: |
II. Opening Ceremony
|
|
| Subject: |
II.A. CoServ Youth Leadership Tour Presentation
|
|
| Subject: |
II.B. Recognize Board of Trustees in honor of School Board Recognition Month
|
|
| Subject: |
III. Public Forum / Comments to the Board
|
|
| Subject: |
III.A. Concerning items not on the agenda
|
|
| Subject: |
III.B. Concerning items on the agenda
|
|
| Subject: |
IV. Public Hearing
|
|
| Subject: |
V. Consent Agenda
|
|
| Subject: |
V.A. Approve minutes of previous meetings
|
|
|
Attachments:
|
||
| Subject: |
V.B. Approve financial reports
|
|
| Subject: |
V.B.1. Cash Flow & Investment Reports
|
|
| Subject: |
V.B.2. Check Register
|
|
| Subject: |
V.B.3. Detail Comparison of Revenue to Budget
|
|
| Subject: |
V.B.4. TEA Summary of Finance Template
|
|
| Subject: |
VI. New Business
|
|
| Subject: |
VI.A. Superintendent's Report
|
|
|
Attachments:
|
||
| Subject: |
VI.A.1. Balanced Scorecard Goal Progress Monitoring
|
|
|
Attachments:
|
||
| Subject: |
VI.A.2. District Construction/Maintenance Issues
|
|
| Subject: |
VI.A.3. Superintendent and Board Training Update
|
|
| Subject: |
VI.B. Consider approval of the Budget Calendar for 2023-2024
|
|
| Subject: |
VI.C. Consider Budget Amendments
|
|
| Subject: |
VI.D. Consider change in Teacherage monthly rent
|
|
| Subject: |
VI.E. Consider change in Facility Rental Fee Structure
|
|
| Subject: |
VI.F. Informational Item: MOU with Trident Process Systems
|
|
|
Attachments:
|
||
| Subject: |
VI.G. Consider approval of quote for Greenhouse Renovation
|
|
|
Attachments:
|
||
| Subject: |
VI.H. Personnel
|
|
| Subject: |
VI.H.1. Resignations / New Employment
|
|
| Subject: |
VII. Closed Session Pursuant to Sections 551.074 through 551.084 of the Texas Government Code
|
|
| Subject: |
VII.A. Superintendent Summative Evaluation and Contract
|
|
| Subject: |
VIII. Consider taking action regarding Superintendent Summative Evaluation and Contract
|
|
| Subject: |
IX. Adjourn
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|
