September 21, 2023 at 7:00 PM - Regular School Board
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Call to Order and Establish Quorum
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Invocation
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PLEDGE OF ALLEGIANCE
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United States Flag Pledge: I Pledge Allegiance to the flag of the United States of America and to the Republic for which it stands, one Nation under God, indivisible, with liberty and justice for all.
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Texas Flag Pledge: Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible.
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OPEN FORUM
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CONSENT AGENDA:
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1. Approve Minutes of Regular Board Meeting on August 29. 2023
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REGULAR AGENDA:
Board of Trustees To: |
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1. Hear Tax Appraisal District Representative's Report to the Board
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2. Discuss, Consider, and If Appropriate, Take Action to Approve Budget Amendment(s)
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3. Discuss, Consider, and If Appropriate, Take Action to Approve Purchases over $25,000
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4. Discuss, Consider, and If Appropriate, Take Action to Approve SHAC Wellness Plan for 2023-2024 School Year and SHAC Members
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5. Discuss, Consider, and If Appropriate, Take Action to Approve the Resolutions for Extracurricular Status of 4-H Organization and Naming Shannon Benton and Amanda Howard as Texas A&M AgriLife Extension Service Adjunct Faculty Members
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6. Discuss, Consider, and If Appropriate, Take Action to Approve the Reimbursement of out of District Travel for TASA First Time Superintendent Academy.
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7. Elementary Principal's Report
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8. High School Principal's Report
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9. Business Manager's Report
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9.A. Tax Collection Report
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9.B. Financial Report
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9.C. Disbursement of Funds
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10. Superintendent's Report
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EXECUTIVE/CLOSED SESSION
The Board of Trustees will conduct an Executive/Closed Session pursuant to the following provisions of the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. All final votes, actions, or decisions will be taken in Open Session. A. 551.071 - Consultation with Attorney: A governmental body may conduct a private consultation with its attorney when the governmental body seeks the advice of its attorney about pending or contemplated litigation; or a settlement offer; or on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter B. 551.074 - Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee; or to Hear a Complaint or Charge Against an Officer or Employee; 1. Consideration of Assignment, Duties and Responsibilities of Professional Personnel 2. Resignations 3. Employment 4. RECONVENE Open Session and take any action necessary on items deliberated in closed session |
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OPEN SESSION
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Adjourn
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