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Meeting Agenda
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1. Call to Order
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2. Informational Report Agenda
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2.1. Commendations / Recognition / Proclamations
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2.1.1. Outgoing Board Members
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2.1.2. UIL Academics
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2.1.3. Certified Medical Assistants
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2.1.4. NCCER
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2.1.5. AWS D1.1 Structural Steel
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2.1.6. AWS D9.1- Sheet Metal Welding
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2.1.7. National Horse Judging Team Coaches Association Equine Management and Evaluation certification
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2.1.8. Benz School of Floral Design Principles of Floral Design
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2.1.9. Elanco Fundamentals of Animal Science
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2.1.10. Administrative Assisting
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2.1.11. High School Band
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2.1.12. Middle School Band
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2.1.13. Track
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2.1.14. Golf
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2.1.15. Powerlifitng
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2.1.16. Baseball
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2.1.17. Softball
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2.2. Superintendent's Report
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2.3. Business Report
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2.3.1. Discuss and Review Workers Compensation Plan
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2.3.2. Discuss and review TRS Insurance
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2.3.3. Notice of intent to apply for ESSA Grant
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3. Public Comment
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4. General Business Agenda: The Board will consider, discuss, and take action as needed:
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4.1. Consider and possibly approve the Resolution Canvassing the Returns and Declaring the Results of a School Board Trustee Election and Other Matters in Connection Therein.
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4.2. Oath of Office for New Trustees
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4.3. Reorganization of the Board: Election of Board Officers
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4.4. Discuss and possibly approve the Resolution Approving the Disposal of Obsolete and/or Surplus Property
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4.5. Discuss and possibly approve the Lighting project for the High School Gym.
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4.6. Financial Update- Historical Tax Information
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5. Consent Agenda
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5.1. Board Minutes from the Regular meeting and Public Hearing April 17, 2023
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5.2. Cash Flow Report
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5.3. Check Register
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6. Adjournment to a closed or executive session will be held for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.071 - 551.089 et seq. concerning any and all purposes permitted by the Act, including but not limited to the following section and purposes: Texas Government Code Sections:
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6.1. 551.074 For the purpose of considering the appointment, employment, resignation, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.
-Consider hiring professional and nonprofessional personnel |
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7. Reconvene in Open Meeting
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8. Consider and possible action on items discussed in executive session (those listed under the executive session of this Notice).
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9. Adjournment
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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
|
|
| Subject: |
2. Informational Report Agenda
|
|
| Subject: |
2.1. Commendations / Recognition / Proclamations
|
|
| Subject: |
2.1.1. Outgoing Board Members
|
|
| Subject: |
2.1.2. UIL Academics
|
|
| Subject: |
2.1.3. Certified Medical Assistants
|
|
| Subject: |
2.1.4. NCCER
|
|
| Subject: |
2.1.5. AWS D1.1 Structural Steel
|
|
| Subject: |
2.1.6. AWS D9.1- Sheet Metal Welding
|
|
| Subject: |
2.1.7. National Horse Judging Team Coaches Association Equine Management and Evaluation certification
|
|
| Subject: |
2.1.8. Benz School of Floral Design Principles of Floral Design
|
|
| Subject: |
2.1.9. Elanco Fundamentals of Animal Science
|
|
| Subject: |
2.1.10. Administrative Assisting
|
|
| Subject: |
2.1.11. High School Band
|
|
| Subject: |
2.1.12. Middle School Band
|
|
| Subject: |
2.1.13. Track
|
|
| Subject: |
2.1.14. Golf
|
|
| Subject: |
2.1.15. Powerlifitng
|
|
| Subject: |
2.1.16. Baseball
|
|
| Subject: |
2.1.17. Softball
|
|
| Subject: |
2.2. Superintendent's Report
|
|
| Subject: |
2.3. Business Report
|
|
| Subject: |
2.3.1. Discuss and Review Workers Compensation Plan
|
|
| Subject: |
2.3.2. Discuss and review TRS Insurance
|
|
| Subject: |
2.3.3. Notice of intent to apply for ESSA Grant
|
|
| Subject: |
3. Public Comment
|
|
| Subject: |
4. General Business Agenda: The Board will consider, discuss, and take action as needed:
|
|
| Subject: |
4.1. Consider and possibly approve the Resolution Canvassing the Returns and Declaring the Results of a School Board Trustee Election and Other Matters in Connection Therein.
|
|
| Subject: |
4.2. Oath of Office for New Trustees
|
|
| Subject: |
4.3. Reorganization of the Board: Election of Board Officers
|
|
| Subject: |
4.4. Discuss and possibly approve the Resolution Approving the Disposal of Obsolete and/or Surplus Property
|
|
| Subject: |
4.5. Discuss and possibly approve the Lighting project for the High School Gym.
|
|
| Subject: |
4.6. Financial Update- Historical Tax Information
|
|
| Subject: |
5. Consent Agenda
|
|
| Subject: |
5.1. Board Minutes from the Regular meeting and Public Hearing April 17, 2023
|
|
| Subject: |
5.2. Cash Flow Report
|
|
| Subject: |
5.3. Check Register
|
|
| Subject: |
6. Adjournment to a closed or executive session will be held for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.071 - 551.089 et seq. concerning any and all purposes permitted by the Act, including but not limited to the following section and purposes: Texas Government Code Sections:
|
|
| Subject: |
6.1. 551.074 For the purpose of considering the appointment, employment, resignation, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.
-Consider hiring professional and nonprofessional personnel |
|
| Subject: |
7. Reconvene in Open Meeting
|
|
| Subject: |
8. Consider and possible action on items discussed in executive session (those listed under the executive session of this Notice).
|
|
| Subject: |
9. Adjournment
|
|