July 31, 2023 at 6:00 PM - Regular Meeting
Agenda |
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1. Call to Order
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1.A. Invocation
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1.B. Establish a Quorum
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1.C. Public comments / audience participation
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1.C.1. Discussion of allocation and use of ESSA Title funds for 2023-24.
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2. Action / Discussion Item (s)
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2.A. Consent Agenda
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2.A.1. Approve Minutes from the June 21, 2023 meeting.
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2.A.2. Set date for the August 2023 Regular School Board Meeting
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2.A.3. Consideration and possible approval of a bid for property that has been "Struck-Off" the tax roll.
Property 1 - Lots Three, Track Twendy-five. Bugbee Heights, Hutchinson County, TX Property 2 - Lots One and Two, Block One Hundred-twelve, OTS, Hutchinson County, TX |
2.B. Discussion and possible approval of the student code of conduct for 2023-24.
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2.C. Discussion and possible approval of ELA (Local) policy for SAF grant partnership.
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2.D. Discussion and possible approval of bond counsel engagement with Bracewell LLP.
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2.E. Consideration and possible action to select an architect/engineer to provide services relating to the District’s 2023 Bond Projects, RFQ 2023-01, and authorizing the Superintendent, or her designee, to take action as needed on the District’s behalf.
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2.F. Consideration and action on a resolution designating a construction delivery method for the District’s HVAC Project.
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3. Information and Announcement Items(s)
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3.A. Financial Report
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3.B. Erick Macha, Hilltop Securities, will present bond issue payment terms.
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3.C. Discussion of acquiring a School Resource Officer for 2023-24.
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3.D. Bond Project Update
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3.E. Preliminary 2023-34 Budget Discussion
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4. Closed Meeting - Texas Open Meeting Act
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4.A. Personnel
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5. Reconvene Into Open Meeting
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6. Adjourn
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