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Meeting Agenda
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1. ESTABLISH QUORUM
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2. OPENING ACTIVITIES - Call Meeting to Order, Welcome Guests, Pledge Allegiance to the American & Texas Flags, Recognition(s)
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3. HEARING OF CITIZENS-Public Forum - BED[LOCAL] & TX SB 2840
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4. Campus Reports
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4.A. Elementary
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4.B. Secondary -
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4.C. Counselor
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4.D. Superintendent - District Update - Maintenance & Transportation
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5. Consent Agenda-Financial Reports & Minutes From Prior Meetings
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6. Closed Session: TOMA TX GVE CODE Section 551.001 et seq., Personnel or Officers, Section 551.074
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7. Action From Closed Session
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8. Future Agenda Items
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9. Adjourn
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10. Consider/Act on items from Closed Session from the January 16th meeting.
Superintendent Evaluation and Contract and Salary. |
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11. Consider/Act on TASB Risk Management Policy Renewal for the 2022-2023 coverage term under the Low Deductable coverage with a premium of $40,495.
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12. Consider/Act on adding three (3) Guardian positions.
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13. Consider/Act on purchasing Storage/Shop Building.
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14. Consider/Act on Approving Administrator and Counselor Contracts for the 2023-2024 school year.
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15. Consider/Act on Approval board members to attend TASB Summer Leadership Institute (SLI) training June 14-17, 2023
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16. Consider/Act on Approving board members to attend MASBA Conference September 14-16, 2023.
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17. Consider/Act Approval of the Texas Department of Agriculture, Spend Down Plan as presented in the amount of $79,173.33.
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 20, 2023 at 6:00 PM - Regular Meeting | |
| Subject: |
1. ESTABLISH QUORUM
|
|
| Subject: |
2. OPENING ACTIVITIES - Call Meeting to Order, Welcome Guests, Pledge Allegiance to the American & Texas Flags, Recognition(s)
|
|
| Subject: |
3. HEARING OF CITIZENS-Public Forum - BED[LOCAL] & TX SB 2840
|
|
| Subject: |
4. Campus Reports
|
|
| Subject: |
4.A. Elementary
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|
| Presenter: |
Principal Hall
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|
| Subject: |
4.B. Secondary -
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|
| Presenter: |
Dr. Ron Lilie
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|
| Subject: |
4.C. Counselor
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|
| Presenter: |
Darren Kesselus
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|
| Subject: |
4.D. Superintendent - District Update - Maintenance & Transportation
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|
| Subject: |
5. Consent Agenda-Financial Reports & Minutes From Prior Meetings
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|
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Description:
Financial Reports & Minutes from Previous Meetings
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||
| Subject: |
6. Closed Session: TOMA TX GVE CODE Section 551.001 et seq., Personnel or Officers, Section 551.074
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| Presenter: |
Jon Orozco
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Description:
Resignations and hiring
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| Subject: |
7. Action From Closed Session
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| Subject: |
8. Future Agenda Items
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|
| Subject: |
9. Adjourn
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|
| Subject: |
10. Consider/Act on items from Closed Session from the January 16th meeting.
Superintendent Evaluation and Contract and Salary. |
|
| Presenter: |
Superintendent Dr. Ron Lilie
|
|
| Subject: |
11. Consider/Act on TASB Risk Management Policy Renewal for the 2022-2023 coverage term under the Low Deductable coverage with a premium of $40,495.
|
|
| Presenter: |
Superintendent Dr. Ron Lilie
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| Subject: |
12. Consider/Act on adding three (3) Guardian positions.
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|
| Presenter: |
Superintendent Dr. Ron Lilie
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|
| Subject: |
13. Consider/Act on purchasing Storage/Shop Building.
|
|
| Presenter: |
Superintendent Dr. Ron Lilie
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|
| Subject: |
14. Consider/Act on Approving Administrator and Counselor Contracts for the 2023-2024 school year.
|
|
| Presenter: |
Superintendent Dr. Ron Lilie
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|
| Subject: |
15. Consider/Act on Approval board members to attend TASB Summer Leadership Institute (SLI) training June 14-17, 2023
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| Presenter: |
Superintendent Dr. Ron Lilie
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|
| Subject: |
16. Consider/Act on Approving board members to attend MASBA Conference September 14-16, 2023.
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| Presenter: |
Superintendent Dr. Ron Lilie
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|
| Subject: |
17. Consider/Act Approval of the Texas Department of Agriculture, Spend Down Plan as presented in the amount of $79,173.33.
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| Presenter: |
Superintendent Dr. Ron Lilie
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