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Meeting Agenda
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1. Opening Prayer and Pledge of Allegiance
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2. Recognition of Visitors, Open Forum
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2.A. Employee of the Month
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3. PUBLIC HEARING FOR TEXAS ACADEMIC PROFICIENCY REPORT (TAPR)
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4. Superintendent Report
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4.A. Legislative Update
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4.B. Bond Issue Update
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4.C. HB 3 Board Goals
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4.D. Lone Star Governance
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4.E. TASB Policy Update 120 First Reading
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4.F. Next Meeting Date
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5. Consent Agenda
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5.A. Minutes of the January 19, 2023 Regular Meeting and the February 9, 2023 Special Meeting
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5.B. List of Bills Paid
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5.C. Monthly Financial Report
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6. Action Items
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6.A. Consideration of 2023-2024 District Academic Calendar
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6.B. Consideration of Overnight Trip Request for FFA to Houston Livestock Show and Rodeo
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6.C. Consideration of Proposals for Safety Fencing
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7. Recess to Closed Session - For the purpose of consideration of matters for which closed or executive sessions are authorized by Title 5, Chapter 551, Texas Government Code §071-084, whereupon the Superintendent, at the request of the President of the Board of Education, will present for the Board's discussion the following matters:
A. Personnel Matters: Employment, Retirement(s), Termination(s)/Proposed Termination(s), Proposed Nonrenewal(s), Request(s) for Leave of Absence, Request(s) for Extended Leave Without Pay, Resignation(s), Reassignment(s), Job Abandonment, Proposed Extension of Probationary Contract(s), Proposed Suspension Without Pay B. Discussion of Real Property C. Discussion regarding security devices or security audits; (1) the deployment, or specific occasions for implementation, of security personnel or devices; or(2) a security audit. |
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8. Reconvene in Open Session
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8.A. Action, if any, on items discussed in closed session
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8.A.1. Administrator contracts
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9. Comments From Individual Board Members
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9.A. Board of Trustees expressions of thanks, congratulations, and condolences.
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10. 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 and Public Hearing | |
| Subject: |
1. Opening Prayer and Pledge of Allegiance
|
|
| Subject: |
2. Recognition of Visitors, Open Forum
|
|
| Subject: |
2.A. Employee of the Month
|
|
| Subject: |
3. PUBLIC HEARING FOR TEXAS ACADEMIC PROFICIENCY REPORT (TAPR)
|
|
| Subject: |
4. Superintendent Report
|
|
| Subject: |
4.A. Legislative Update
|
|
| Subject: |
4.B. Bond Issue Update
|
|
| Subject: |
4.C. HB 3 Board Goals
|
|
| Subject: |
4.D. Lone Star Governance
|
|
| Subject: |
4.E. TASB Policy Update 120 First Reading
|
|
| Subject: |
4.F. Next Meeting Date
|
|
| Subject: |
5. Consent Agenda
|
|
| Subject: |
5.A. Minutes of the January 19, 2023 Regular Meeting and the February 9, 2023 Special Meeting
|
|
| Subject: |
5.B. List of Bills Paid
|
|
| Subject: |
5.C. Monthly Financial Report
|
|
| Subject: |
6. Action Items
|
|
| Subject: |
6.A. Consideration of 2023-2024 District Academic Calendar
|
|
| Subject: |
6.B. Consideration of Overnight Trip Request for FFA to Houston Livestock Show and Rodeo
|
|
| Subject: |
6.C. Consideration of Proposals for Safety Fencing
|
|
| Subject: |
7. Recess to Closed Session - For the purpose of consideration of matters for which closed or executive sessions are authorized by Title 5, Chapter 551, Texas Government Code §071-084, whereupon the Superintendent, at the request of the President of the Board of Education, will present for the Board's discussion the following matters:
A. Personnel Matters: Employment, Retirement(s), Termination(s)/Proposed Termination(s), Proposed Nonrenewal(s), Request(s) for Leave of Absence, Request(s) for Extended Leave Without Pay, Resignation(s), Reassignment(s), Job Abandonment, Proposed Extension of Probationary Contract(s), Proposed Suspension Without Pay B. Discussion of Real Property C. Discussion regarding security devices or security audits; (1) the deployment, or specific occasions for implementation, of security personnel or devices; or(2) a security audit. |
|
| Subject: |
8. Reconvene in Open Session
|
|
| Subject: |
8.A. Action, if any, on items discussed in closed session
|
|
| Subject: |
8.A.1. Administrator contracts
|
|
| Subject: |
9. Comments From Individual Board Members
|
|
| Subject: |
9.A. Board of Trustees expressions of thanks, congratulations, and condolences.
|
|
| Subject: |
10. Adjourn
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|