July 17, 2023 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call Regular Meeting to Order and Establishment of Quorum
Attachments:
()
|
|
2. Prayer and Pledges
|
|
3. Patron Presentations
Attachments:
()
|
|
4. Consent Agenda
|
|
4.A. Consider Approval of Minutes of June 2023 Meeting(s)
Attachments:
()
|
|
4.B. Consider Approval of Order Calling for Election of Board of Trustees, Places 6 & 7
Attachments:
()
|
|
4.C. Consider Approval of Election Services Agreement with Jefferson County
|
|
4.D. Consider Approval of 2023-25 Student Code of Conduct
Attachments:
()
|
|
4.E. Personnel - Information Only
|
|
5. Regular Agenda
|
|
5.A. Report: Budget
Attachments:
()
|
|
5.B. Personnel
|
|
5.B.1. Consider Approval of 2023-24 Compensation Plan
|
|
5.B.2. Request for New Position
|
|
5.C. District Safety and Security Audit Report - Information Only
Attachments:
()
|
|
5.D. Consider Approval of Second and Final Reading of Policy Update 120
Attachments:
()
|
|
5.E. Consider Approval of First Reading of Policy Update 121
Attachments:
()
|
|
5.F. Consider Approval of Revision to Policy BED(LOCAL)
Attachments:
()
|
|
5.G. Consider Approval of Revisions to Policy DEAB(LOCAL) and DEC(LOCAL)
Attachments:
()
|
|
5.H. Consider Approval of Quarterly Investment Report (5-31-23)
Attachments:
()
|
|
5.I. Financial Report (third quarter ending May, 2023)
Attachments:
()
|
|
5.J. Consider Approval of Independent Auditor for 2022-23 Financial Audit
Attachments:
()
|
|
5.K. Consider Approval of Transactions that Cost $25,000 or More
Attachments:
()
|
|
5.L. Consider Approval of TxStar Resolution Amendment
Attachments:
()
|
|
5.M. Consider Approval of Professional Services Agreement with E3 Entegral Solutions, Inc.
Attachments:
()
|
|
5.N. Board Member Requests for Future Agenda Items
Attachments:
()
|
|
5.O. Superintendent's Report
|
|
5.O.1. Bond Update
|
|
5.O.2. Update on Sale of Real Property
|
|
5.P. Adjournment of Regular Meeting
|
