June 28, 2023 at 5:45 PM - Regular Meeting
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I. GENERAL FUNCTIONS
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I.A. Call Meeting to Order
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I.B. Roll Call
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I.C. US Pledge of Allegiance; Texas Pledge of Allegiance
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II. PUBLIC COMMENTS (five min. limit)
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III. DISTRICT ADMINISTRATIVE REPORT
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III.A. Campus Activities
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III.B. Facilities | Support Services
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III.C. Transportation
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III.D. Athletic Report
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IV. CONSENT AGENDA
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IV.A. Financial Reports
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IV.B. Meeting Minutes
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V. HUDSPETH COUNTY APPRAISAL DISTRICT REVIEW BOARD REPORT
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VI. NEW BUSINESS AND BOARD ACTION ITEMS
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VI.A. Consideration and final amendment of FY 2022-23 FY Budget.
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VI.B. Consideration and/or adoption 2023-24 District Pay Plan.
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VI.C. Consideration and adoption FY 2023-24 Budget
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VI.D. Consideration and adoption of 2022-23 and 2023-24 District Improvement Plan
Description:
Review and approve FY 2023-24 revised fiscal procedures
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VI.E. Consideration and adoption of District Goals for 2023-24
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VI.F. Consideration and adoption TASB Policy Update 121.
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VII. EXECUTIVE SESSION:
The Board will enter into a closed meeting to discuss personnel matters, to consult with attorney, to discuss real estate matters, to consider recommendations for hiring of personnel or termination of personnel and other personnel matters under Sec. 551.071, 551.072 and 551.074, Texas Gov. Code: |
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VIII. THE BOARD WILL RETURN TO OPEN SESSION TO TAKE APPROPRIATE ACTION ON MATTERS DISCUSSED IN EXECUTIVE SESSION
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IX. NEXT MEETING DATE: Regular Meeting - Wednesday, July 26th at 5:45 PM.
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X. ADJOURNMENT
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