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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 -- Reyna Leija
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3. Superintendent Report
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3.A. Food Service Audit -- Dameon Eaton, ESC8
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3.B. Lone Star Governance -- Angela Hastings, ESC8
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3.C. Budget Bit
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3.D. MAP Testing -- Tracie Rose
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3.E. Discipline Levels/Categories
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3.F. Current Job Openings
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3.G. District Surveys
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3.H. Summer Leadership Institute Dates
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3.I. Discussion of Districtwide Intruder Detection Audit Report Findings
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3.J. Bond Election Update
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3.K. Next Meeting Date
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4. Consent Agenda
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4.A. Minutes of the February 16, 2023 Regular Meeting and Public Hearing
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4.B. List of Bills Paid
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4.C. Monthly Financial Report
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5. Action Items
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5.A. Discussion and Consideration to finalize determinations regarding property at 221 CR 3232 Mount Pleasant, Texas.
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5.B. Discussion and Consideration to Authorize Superintendent to Declare and Dispose of Surplus Items
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5.C. Discussion and Consideration of TASB Board Policy Update 120 (Second Reading)
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5.D. Deliberation and Consideration of Overnight Trip Request for TAFE (Texas Association of Future Educators), High School UIL Academics, and High School UIL Spring Sports
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5.E. Resolution regarding Vouchers, Education Savings Accounts, Taxpayer Savings Grants, and Other Mechanisms that Reduce Public Education Funding
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6. 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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7. Reconvene in Open Session
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7.A. Action, if any, on items discussed in closed session
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7.A.1. Administrator and Teacher Contracts
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8. Comments From Individual Board Members
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8.A. Board of Trustees expressions of thanks, congratulations, and condolences.
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9. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | March 28, 2023 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Opening Prayer and Pledge of Allegiance
|
|
| Subject: |
2. Recognition of Visitors, Open Forum
|
|
| Subject: |
2.A. Employee of the Month -- Reyna Leija
|
|
| Subject: |
3. Superintendent Report
|
|
| Subject: |
3.A. Food Service Audit -- Dameon Eaton, ESC8
|
|
| Subject: |
3.B. Lone Star Governance -- Angela Hastings, ESC8
|
|
| Subject: |
3.C. Budget Bit
|
|
| Subject: |
3.D. MAP Testing -- Tracie Rose
|
|
| Subject: |
3.E. Discipline Levels/Categories
|
|
| Subject: |
3.F. Current Job Openings
|
|
| Subject: |
3.G. District Surveys
|
|
| Subject: |
3.H. Summer Leadership Institute Dates
|
|
| Subject: |
3.I. Discussion of Districtwide Intruder Detection Audit Report Findings
|
|
| Subject: |
3.J. Bond Election Update
|
|
| Subject: |
3.K. Next Meeting Date
|
|
| Subject: |
4. Consent Agenda
|
|
| Subject: |
4.A. Minutes of the February 16, 2023 Regular Meeting and Public Hearing
|
|
| Subject: |
4.B. List of Bills Paid
|
|
| Subject: |
4.C. Monthly Financial Report
|
|
| Subject: |
5. Action Items
|
|
| Subject: |
5.A. Discussion and Consideration to finalize determinations regarding property at 221 CR 3232 Mount Pleasant, Texas.
|
|
| Subject: |
5.B. Discussion and Consideration to Authorize Superintendent to Declare and Dispose of Surplus Items
|
|
| Subject: |
5.C. Discussion and Consideration of TASB Board Policy Update 120 (Second Reading)
|
|
| Subject: |
5.D. Deliberation and Consideration of Overnight Trip Request for TAFE (Texas Association of Future Educators), High School UIL Academics, and High School UIL Spring Sports
|
|
| Subject: |
5.E. Resolution regarding Vouchers, Education Savings Accounts, Taxpayer Savings Grants, and Other Mechanisms that Reduce Public Education Funding
|
|
| Subject: |
6. 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: |
7. Reconvene in Open Session
|
|
| Subject: |
7.A. Action, if any, on items discussed in closed session
|
|
| Subject: |
7.A.1. Administrator and Teacher Contracts
|
|
| Subject: |
8. Comments From Individual Board Members
|
|
| Subject: |
8.A. Board of Trustees expressions of thanks, congratulations, and condolences.
|
|
| Subject: |
9. Adjourn
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