August 28, 2023 at 6:30 PM - Regular Meeting
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1. CALL TO ORDER
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1.1. Roll Call Establish a Quorum
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1.2. Pledge
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1.3. Prayer
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1.4. Public Comments/Open Community Forum
Description:
The public is invited to sign up and speak on matters of concern. The Board welcomes comments during the public comment portion of the meeting. However, in accordance with the Texas Open Meetings Act, Board Members cannot discuss or vote on issues not posted on the agenda. In accordance with board policy (BED Local), comments are limited to five (5) minutes per speaker. Sign in with the recording secretary.
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1.5. Public Hearing: 2023-2024 Tax Rate and Budget.
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1.6. Recognition of Reading Academy graduates (14 elementary employees)
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2. REPORTS AND DISCUSSION
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2.1. Superintendent
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2.2. Curriculum Director
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2.3. High School Principal
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2.4. Junior High Principal
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2.5. Elementary Principal
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2.6. Athletic Director
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2.7. Technology Director
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2.8. Maintenance and Operations Director
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2.9. Transportation Director
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2.10. Food Services Director
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2.11. Discipline Report
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3. CONSENT AGENDA
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3.1. Approve Board Meeting Minutes from the August 7, 2023, Special meeting.
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3.2. Business Manager's Report
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3.3. Consider and take possible action to adopt the Board Resolution regarding Texas Education Code Section 37.0814.
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3.4. Approval of Board Activity Calendar
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4. DISCUSSION AND POSSIBLE ACTION
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4.1. Approve the Blooming Grove 2023-2024 Budget.
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4.2. Adopt the tax rate by resolution.
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4.2.1. The Administration recommends that the Board of Trustees adopt the tax rate, by resolution, with a Maintenance and Operations tax rate of $0.6992.
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4.2.2. The Administration recommends that the Board of Trustees adopt the tax rate, by resolution, with a Debt Service tax rate of $0.0438.
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4.2.3. Adopting an M&O tax rate of $0.6992 and an I&S tax rate of $0.0438 adopts a total tax rate of $0.7431 per hundred-dollar valuation.
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4.3. Approve the budget amendments for the 2022-2023 operating budget.
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4.4. Investment Officer Resolution
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4.5. Update banking/investment accounts.
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4.6. Adopt a Resolution Extracurricular Status of 4-H Organization.
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4.7. Approve ESC Region 12 Business Office Support Contract
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4.8. Consider and take possible action on the sale of real property located in Block K, original townsite of Blooming Grove consisting of a portion of Lots 1, 2 and all of lots 3, 4, 5, 6, 7, 8, 9, 10, Blooming Grove, Navarro County, Texas pursuant to Local Government Code §272.001.
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4.9. Board SLI Update
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4.10. Goals Monitoring Calendar
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4.11. Board Workshop: Superintendent Evaluation Instrument for June 2024 Evaluation.
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5. EXECUTIVE SESSION: Texas Govt. Code 551.074
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5.1. Consider and discuss the sale of real property located in Block K, original townsite of Blooming Grove consisting of a portion of lots 1, 2 and all of lots 3, 4, 5, 6, 7, 8, 9, 10, Blooming Grove, Navarro County, Texas, Texas Pursuant to local government code §272.001.
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6. ADJOURN
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