June 26, 2023 at 6:00 PM - Regular Meeting
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1. Call to Order
Description:
Roll Call, Establishment of Quorum
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2. Swearing in of New Trustees
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3. Closed/Executive Session - 6:00 PM
Description:
Section 551, Texas Government Code
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3.A. Personnel - Section 551.074 of the Government Code
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3.A.1. Discussion in regards to personnel matters
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3.B. Real Property - Section 551.072 of the Texas Government Code
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3.B.1. Discussion of Real Estate Property
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4. Open Session - 7:00 P.M.
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4.A. Invocation
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4.B. Pledge of Allegiance to the United States Flag
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4.C. Pledge of Allegiance to the Texas Flag
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5. Recognitions
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5.A. Best Campus Attendance
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5.B. 2023 Staff of the Year
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6. Public Hearing
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6.A. Discussion of the 2023-2024 Budget
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7. Information Reports (No Action Required)
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7.A. Discussion of Bond Update
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7.B. Discussion of ESSER III Update
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7.C. Events/Activities/Training Board Report
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7.D. Introduction of New Administrative Staff
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8. Public Comments
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9. Future Action Items
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9.A. Discussion of Interlocal Agreement with Richardson ISD
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9.B. Discussion of Adult Meal Price Increase for the 2023-2024 School Year
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9.C. Discussion of Appraisal System Guidelines, Timelines and Appraisers
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9.D. Discussion of Project Costs Exceeding $50K
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9.D.1. ES5/Ellis Offsite Alpha Materials Testing Proposal & City Permit Fees
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9.D.2. Community Trails Offsite Alpha Materials Testing Proposal & City Permit Fees
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10. Action
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10.A. Consent Agenda
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10.A.1. Minutes
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10.A.2. Financial Reports
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10.B. Action Items
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10.B.1. Possible Approval of Purchasing Career Discovery Labs for all Elementary Schools
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10.B.2. Possible Approval of Curriculum Resources
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10.B.3. Possible Approval of School Health Advisory Council Members
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10.B.4. Possible Approval of MS2/Community Trails Off-Site GMP
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10.B.5. Possible Approval of ES5/Ellis Off-Site GMP
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10.B.6. Possible Approval of the 2023-2024 Budget
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10.B.7. Discussion and Possible Approval of Administration Building Schematic Design
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10.B.8. Discussion and Possible Approval of Budget Amendment Authorization Renewal
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10.B.9. Discussion and Possible Approval of Extension of the Depository Contact with Independent Financial
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10.B.10. Discussion and Possible Approval of 2022-2023 Final Budget Amendment
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10.B.11. Discussion and Possible Approval of Ag Truck
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10.B.12. Discussion and Possible Approval of the 2023-2024 Compensation Plan
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10.B.13. Discussion and Possible Approval of TASB Risk Management Fund Renewal - Workers Compensation Renewal
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10.B.14. Discussion and Possible Approval of NeSmith Assistant Principal
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10.B.15. Discussion and Possible Approval of Designation of NeSmith Elementary Walk Zone
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11. Closed/Executive Session
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11.A. Personnel - Section 551.074 of the Texas Government Code
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11.A.1. Discussion in regards to personnel matters
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11.B. Real Property - Section 551.072 of the Texas Government Code
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11.B.1. Discussion of Real Estate Property
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12. Adjournment
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