August 23, 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. CAMPUS/DISTRICT ADMINISTRATIVE REPORT
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III.A. Campus Activities
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III.B. Facilties & Support Services
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III.C. Athletic Report
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III.D. Post Legislative Policy Changes - SB 763 Resolution
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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. Consider and adopt FY 2023-24 Tax Rate.
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VI.B. Consider and amend FY 2023-24 Budget as needed.
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VI.C. Consider and/or approve 2023-24 annual TEKS allotment
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VI.D. Consider and/or approve ESC 11 Business Services Contract for 2023-24.
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VI.E. Consider and/or approve ESC 18 2023-24 information systems contract.
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VI.F. Consideration and/or possible action regarding candidate(s) for appointment to board vacancy.
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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, September 27th at 5:45 PM.
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X. ADJOURNMENT
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