May 15, 2023 at 6:30 PM - Regular Meeting Meeting Type: Regular May 12, 2023 Administration Building 560 N Monroe St PO ¶

May 15, 2023 at 6:30 PM - Regular Meeting Meeting Type: Regular May 12, 2023 Administration Building 560 N Monroe St PO

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I. CALL TO ORDER ¶

I. CALL TO ORDER

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I.A. Invocation and Pledge to the US and Texas Flag ¶

I.A. Invocation and Pledge to the US and Texas Flag

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I.B. Recognize Members and Guests ¶

I.B. Recognize Members and Guests

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I.C. Comments from the Public on Non-Agenda/Non-Personnel Items ¶

I.C. Comments from the Public on Non-Agenda/Non-Personnel Items

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I.D. Comments from the Public on Agenda Items ¶

I.D. Comments from the Public on Agenda Items

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I.E. Special Recognition ¶

I.E. Special Recognition

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II. CONSENT AGENDA ¶

II. CONSENT AGENDA

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II.A. Approve Minutes of Regular Meeting on April 17, 2023 ¶

II.A. Approve Minutes of Regular Meeting on April 17, 2023

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II.B. Approve Financial Reports for April, 2023 ¶

II.B. Approve Financial Reports for April, 2023

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II.C. Accept Gifts to the District ¶

II.C. Accept Gifts to the District

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III. REPORTS ¶

III. REPORTS

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III.A. Superintendent's Report ¶

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III.A. Superintendent's Report

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III.A.1. Enrollment Update ¶

III.A.1. Enrollment Update

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III.A.2. High School Scholarship Program - May 16, 2023 @ 8:15 AM ¶

III.A.2. High School Scholarship Program - May 16, 2023 @ 8:15 AM

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III.A.3. Graduation Exercises - May 25, 2023 @ 8 PM ¶

III.A.3. Graduation Exercises - May 25, 2023 @ 8 PM

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III.A.4. TASB Summer Leadership Institute (SLI) Update ¶

III.A.4. TASB Summer Leadership Institute (SLI) Update

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III.A.5. Policy Update - Hiring Authority ¶

III.A.5. Policy Update - Hiring Authority

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III.B. Assistant Superintendent's Report ¶

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III.B. Assistant Superintendent's Report

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III.B.1. UIL Academic State Meet Results ¶

III.B.1. UIL Academic State Meet Results

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III.B.2. Head Start Update ¶

III.B.2. Head Start Update

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III.C. Director of Operations & School Safety Report ¶

III.C. Director of Operations & School Safety Report

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III.C.1. Maintenance/Facility Projects Update ¶

III.C.1. Maintenance/Facility Projects Update

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III.C.2. Transportation Update ¶

III.C.2. Transportation Update

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III.C.3. School Safety Update ¶

III.C.3. School Safety Update

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IV. DISCUSSION ITEMS ¶

IV. DISCUSSION ITEMS

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IV.A. Pest Management Update for 2022-2023 School Year ¶

IV.A. Pest Management Update for 2022-2023 School Year

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V. BUSINESS ITEMS ¶

V. BUSINESS ITEMS

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V.A. Swear in Elected Board Members and Realign Board Officer Positions ¶

V.A. Swear in Elected Board Members and Realign Board Officer Positions

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V.B. Consider Budget Amendments to the 2022 – 23 School Budget ¶

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V.B. Consider Budget Amendments to the 2022 – 23 School Budget

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V.C. Consider Bid Submission for Property from the Fayette County Appraisal District - Appraisal Property ID - 47699, Cause Number 2994 ¶

V.C. Consider Bid Submission for Property from the Fayette County Appraisal District - Appraisal Property ID - 47699, Cause Number 2994

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V.D. Consider Approval of Local Board Policy Updates - Due to the approval of Board Operating Procedures (BOP) and the adoption of our District of Innovation (DOI) ¶

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V.D. Consider Approval of Local Board Policy Updates - Due to the approval of Board Operating Procedures (BOP) and the adoption of our District of Innovation (DOI)

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V.E. Consider Decreasing Staff Days (Excluding Teachers) ¶

V.E. Consider Decreasing Staff Days (Excluding Teachers)

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V.F. Consider Audit Services for FY23 ¶

V.F. Consider Audit Services for FY23

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VI. CLOSED SESSION: Texas Government Code Sections 551.071; 551.074; 551.082 ¶

VI. CLOSED SESSION: Texas Government Code Sections 551.071; 551.074; 551.082

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VI.A. Personnel ¶

VI.A. Personnel

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VI.A.1. Staffing Updates for 2023-2024 ¶

VI.A.1. Staffing Updates for 2023-2024

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VI.A.2. Resignations and/or Terminations of Teacher/Professional Staff ¶

VI.A.2. Resignations and/or Terminations of Teacher/Professional Staff

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VI.A.3. Information Only - Paraprofessional Hires and Resignations and/or Terminations ¶

VI.A.3. Information Only - Paraprofessional Hires and Resignations and/or Terminations

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VII. OPEN SESSION ¶

VII. OPEN SESSION

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VII.A. Consider Deliberation / Action Regarding Personnel ¶

VII.A. Consider Deliberation / Action Regarding Personnel

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VIII. ADJOURNMENT ¶

VIII. ADJOURNMENT

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Documents (43)