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Meeting Agenda
1. Call to Order and Establish Quorum
2. Invocation
3. Pledges of Allegiance - United States and Texas
4. Student Highlight - One-Act Play
5. Public Comment
6. Consent Agenda
7. Principal Report
8. Superintendent Report
9. Discussion Items
9.A. Implementation/Review of Operations of 23-24 Instructional Calendar
10. Action Item(s)
10.A. Consider Approval of Training Provided by Child Advocacy Center as Reviewed by the School Health Advisory Committee
10.B. Consider Approval of 2023-2024 Greater Erath County Special Education Shared Service Agreement 
10.C. Consider Approval of Purchase of a Computerized Plasma Table as Presented
10.D. Consider Approval of the Purchase of a Chevrolet Suburban as Presented
10.E. Consider Approval of the Education Service Center Region 11 Benefits Cooperative Interlocal Agreement
10.F. Consider Approval of Opening a Money Market Account at First Financial Bank
11. Recess to Closed Session
11.A. 2023-2024 Administrator/Teacher Contracts
12. Action Items from Closed Session
12.A. Approval of 2023-2024 Administrator/Teacher Contracts as Presented in Closed Session
13. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: April 20, 2023 at 6:30 PM - Regular Meeting
Subject:
1. Call to Order and Establish Quorum
Subject:
2. Invocation
Subject:
3. Pledges of Allegiance - United States and Texas
Subject:
4. Student Highlight - One-Act Play
Subject:
5. Public Comment
Subject:
6. Consent Agenda
Description:

Review of Check Register
Review of Comparison to Revenue
Review of Detail Transactions - Utilities
Minutes of Previous Board Meetings
Attachments:
Subject:
7. Principal Report
Subject:
8. Superintendent Report
Subject:
9. Discussion Items
Subject:
9.A. Implementation/Review of Operations of 23-24 Instructional Calendar
Subject:
10. Action Item(s)
Subject:
10.A. Consider Approval of Training Provided by Child Advocacy Center as Reviewed by the School Health Advisory Committee
Attachments:
Subject:
10.B. Consider Approval of 2023-2024 Greater Erath County Special Education Shared Service Agreement 
Attachments:
Subject:
10.C. Consider Approval of Purchase of a Computerized Plasma Table as Presented
Attachments:
Subject:
10.D. Consider Approval of the Purchase of a Chevrolet Suburban as Presented
Attachments:
Subject:
10.E. Consider Approval of the Education Service Center Region 11 Benefits Cooperative Interlocal Agreement
Attachments:
Subject:
10.F. Consider Approval of Opening a Money Market Account at First Financial Bank
Subject:
11. Recess to Closed Session
Description:

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. Pursuant to Texas Government Code Section 551.071, to consult with the District's attorney, in person or by phone.  
B. Pursuant to Texas Government Code Section 551.072, to deliberate the purchase, exchange, lease, or value of real property.  
C. Pursuant to Texas Government Code Section 551.074, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee including the consideration by the board of the Superintendent's evaluation and contract.  
D. Pursuant to Texas Government Code Section 551.076, to deliberate continued evaluation and implementation of security plans, of security personnel or devices and/or conducting security audits.
Subject:
11.A. 2023-2024 Administrator/Teacher Contracts
Subject:
12. Action Items from Closed Session
Subject:
12.A. Approval of 2023-2024 Administrator/Teacher Contracts as Presented in Closed Session
Subject:
13. Adjourn

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