August 28, 2023 at 7:00 PM - Regular Meeting
Agenda |
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1. CALL MEETING TO ORDER/ESTABLISH QUORUM/CERTIFICATION OF PUBLIC NOTICE
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2. PUBLIC HEARING ON THE PROPOSED TAX RATE AND BUDGET FOR 2023-2024 SCHOOL YEAR
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3. ADJOURN PUBLIC HEARING
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4. CALL MEETING TO ORDER
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5. PUBLIC FORM
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6. CONSENT AGENDA ITEMS
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6.A. Approve minutes from previous meeting
Attachments:
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6.B. Review payment of bills
Attachments:
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7. APPROVE ADDITIONS TO SUBSTITUTE LIST
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8. APPROVE 2022-2023 AMENDED BUDGET
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9. REVIEW AND APPROVE NEW SALARY SCHEDULES FOR THE 2023-2024 SCHOOL YEAR
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10. APPROVE 2023-2024 BUDGET
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11. APPROVE RESOLUTION FOR RECEIPT OF CERTIFIED TAX ROLL.
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12. APPROVE TAX ROLL AS CERTIFIED BY HOUSTON COUNTY APPRAISAL DISTRICT FOR 2023 SCHOOL TAX YEAR
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13. APPROVE RESOLUTION TO SET TAX RATE FOR 2023 TAX YEAR
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14. REVIEW AND APPROVE HOUSTON COUNTY 4-H RESOLUTION
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15. REVIEW AND APPROVE ADJUNCT FACULTY AGREEMENT WITH HOUSTON COUNTY EXTENSION OFFICE
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16. REVIEW AND APPROVE SHARED SERVICE ARGEEMENT WITH LUFKIN REGIONAL DAY SCHOOL
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17. RESOLUTION TO DECLARE A GOOD CAUSE EXEMPTION FOR HOUSE BILL 3 SECURITY OFFICER REQUIREMENT
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18. REVIEW AND APPROVE INVESTMENT POLICY CDA (Legal, Local)
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19. DIRECTOR'S REPORT
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19.A. School Finance Legislative Update
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20. SUPERINTENDENT'S REPORT
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20.A. Accountability
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20.B. Vaping Law - HB 114
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21. THE BOARD WILL GO INTO EXECUTIVE SESSION UNDER AUTHORITY OF TEXAS GOVERNMENT CODE SECTION 551.074.
Items do not have to be taken in the same order as shown on the meeting notice. If, during the course of the meeting, any discussion of any items on the agenda should be held in Executive or Closed Session, the board will convene in such Executive or Closed session in accordance with the Open Meetings law, Texas government code Sections 551.0074 et seq. The Board may elect to consider all matters which are proper subjects for discussion in the same executive session, or may elect to consider all matters which are proper subjects for discussion in the same meeting. Should any final action, final decision, or final vote be required in the opinion of the Board with regard to any matter considered in such closed or executive sessions, the final action, final decision, or final vote shall either be: (a) In the open meeting covered by the Notice upon the reconvening of the public meeting or (b) At a subsequent public meeting of the Board upon notice therefore, as the board shall determine |
21.A. Discuss Personnel
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22. RECONVENE OPEN SESSION
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22.A. Action if necessary
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23. ADJOURN
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