August 28, 2023 at 6:10 PM - Special Meeting

1. Call to Order and Roll Call
It has been found and determined that in accordance with policies and orders of the Board, the notice of this meeting was posted publicly at the front of Evant School in accordance with the terms and provisions of the Texas Open Meetings Act, Texas Government Code, Section 551.001 et seq., and that all terms of said article have been fully complied with and that the required 72-hour notice has been properly and correctly given.

1.1. Invocation

1.2. Pledge of Allegiance

2. Reports

2.1. Superintendent

2.1.1. CTSS Report

2.2. Principal

2.3. Technology

2.4. Athletic Director

2.5. Ag

3. Action Items

3.1. Consider/Approve Budget Amendments for 2022-23

3.2. Consider/Approve 2023-24 Financial Budget

3.3. Consider/Approve Ordinace Establishing Tax Rate for 2023-24

3.4. Consider/Approve Resolution Extending Bank Depository Contract

3.5. Consider/Approve Amendment to School Calendar for 2023-24

3.6. Consider/Approve Resolution Recognizing Coryell County 4-H Organization as Approved for Recognition and Eligible for Extracurricular Status

3.7. Consider/Approve Adjunct Faculty Request for Coryell County Extension Agents Robert Ferguson, Becky Coward, and Donna Schwausch

3.8. Consider/Approve Transfer Students

4. If, during the meeting, discussion of any item on the agenda should be held in a closed meeting, the board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, Subchapters D and E or Texas Government Code section 418.183(f). Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting. [See TASB Policy BEC(LEGAL)]

CONFIDENTIAL: No one shall, without lawful authority, knowingly disclose to a member of the public this certified agenda of a closed meeting. A person who violates this subsection commits a Class B misdemeanor and may be liable to any party injured or damaged by the disclosure. Texas Government Code § 551.146(a).

EXECUTIVE SESSION in Accordance with Texas Government Code

5. Take Action On Items Discussed In Executive Session

6. Board Training

7. Motion to Adjourn