|
Meeting Agenda
|
|---|
|
I. Call to Order
|
|
II. Announcement of a Quorum
|
|
III. Pledge and Invocation
|
|
IV. Public Comment 6:30 pm
|
|
V. Spotlight on Student Excellence (Goal I)
|
|
VI. Administrator Reports:
|
|
VI.A. Principal
|
|
VI.B. Athletic Director
|
|
VII. Superintendent Report:
|
|
VII.A. Report on Student Achievement (GOAL I)
|
|
VII.B. Staff Report (GOAL II)
|
|
VII.C. Report on Facilities (GOAL III)
|
|
VII.D. Report on the Financial Condition of the District. (GOAL IV)
|
|
VII.E. Regular Board Meeting Date - May 16, 2023 at 6:30
|
|
VII.F. Board Member continuing Education Hours Report.
|
|
VIII. Consent Agenda:
|
|
VIII.A. Approval of Minutes from March 21, 2023.
|
|
VIII.B. Approval of Monthly Expenditures
|
|
IX. Discussion/ Action Items:
|
|
IX.A. Discussion and Possible Action to hire Professional Employee(s).
|
|
IX.B. Discussion and Possible Action of approving the Blanket Athletics & Activity Accident Insurance Renewal.
|
|
IX.C. Discussion and Possible Action of approving Amendment to ESSER III to pay for new HVAC units over the cafeteria.
|
|
IX.D. Discussion and Possible Action of approving purchase of new HVAC unit for school house.
|
|
X. Board Members Reports
|
|
XI. Closed/Executive Session
|
|
XI.A. Personnel Matters: Tex. Gov’t Code § 551.074
|
|
XII. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | April 25, 2023 at 6:30 PM - Regular Meeting | |
| Subject: |
I. Call to Order
|
|
| Presenter: |
President Kingcade
|
|
| Subject: |
II. Announcement of a Quorum
|
|
| Presenter: |
President Kingcade
|
|
| Subject: |
III. Pledge and Invocation
|
|
| Presenter: |
President Kingcade
|
|
| Subject: |
IV. Public Comment 6:30 pm
|
|
| Presenter: |
President Kingcade
|
|
| Subject: |
V. Spotlight on Student Excellence (Goal I)
|
|
| Presenter: |
Principal
|
|
| Subject: |
VI. Administrator Reports:
|
|
| Subject: |
VI.A. Principal
|
|
| Subject: |
VI.B. Athletic Director
|
|
| Presenter: |
Coach Armstrong
|
|
| Subject: |
VII. Superintendent Report:
|
|
| Presenter: |
Mrs. Brauchi
|
|
| Subject: |
VII.A. Report on Student Achievement (GOAL I)
|
|
| Subject: |
VII.B. Staff Report (GOAL II)
|
|
| Subject: |
VII.C. Report on Facilities (GOAL III)
|
|
| Subject: |
VII.D. Report on the Financial Condition of the District. (GOAL IV)
|
|
| Presenter: |
Kaycee Hendrix
|
|
| Subject: |
VII.E. Regular Board Meeting Date - May 16, 2023 at 6:30
|
|
| Presenter: |
Mrs. Brauchi
|
|
| Subject: |
VII.F. Board Member continuing Education Hours Report.
|
|
| Subject: |
VIII. Consent Agenda:
|
|
| Presenter: |
President Kingcade
|
|
| Subject: |
VIII.A. Approval of Minutes from March 21, 2023.
|
|
| Presenter: |
Mrs. Brauchi
|
|
| Subject: |
VIII.B. Approval of Monthly Expenditures
|
|
| Presenter: |
Kaycee Hendrix
|
|
| Subject: |
IX. Discussion/ Action Items:
|
|
| Presenter: |
President Kingcade
|
|
| Subject: |
IX.A. Discussion and Possible Action to hire Professional Employee(s).
|
|
| Subject: |
IX.B. Discussion and Possible Action of approving the Blanket Athletics & Activity Accident Insurance Renewal.
|
|
| Subject: |
IX.C. Discussion and Possible Action of approving Amendment to ESSER III to pay for new HVAC units over the cafeteria.
|
|
| Subject: |
IX.D. Discussion and Possible Action of approving purchase of new HVAC unit for school house.
|
|
| Subject: |
X. Board Members Reports
|
|
| Presenter: |
President Kingcade
|
|
| Subject: |
XI. Closed/Executive Session
|
|
| Subject: |
XI.A. Personnel Matters: Tex. Gov’t Code § 551.074
|
|
| Subject: |
XII. Adjourn
|
|
| Presenter: |
President Kingcade
|
|