July 17, 2023 at 6:00 PM - Regular Meeting
Agenda |
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1. Call to order, Establishment of Quorum, Board Protocol
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2. Pledge / Invocation
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3. Special Recognition
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3.a. Department Spotlight
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4. APC K-12 makeover award winner and possible approval of award funds
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5. Public comments / audience participation
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6. Superintendent's monthly update
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7. Board member reports/comments
Reports and comments from board members regarding meetings and conferences attended, including board training; schools visited; community and district activities; new initiatives; education programs; and board member continuing education. No action will be taken on any of the items discussed at this meeting.
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8. Consent Agenda
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8.a. Approval of the minutes from the June 20, 2023 regular board meeting and June 11, 2023 special board meeting
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8.b. Approval of the 2023-2024 board meeting schedule
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8.c. Approval of a budget amendment
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8.d. Approval of NWEA Map renewal for the 2023-2024 school year
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8.e. Approval of Reading Horizons renewal for the 2023-2024 school year
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8.f. Second reading and approval of TASB Policy Update 121
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9. Testing update
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10. Transparency and the Open Meetings Act
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11. Discussion on Board Operating Procedures and Code of Ethics
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12. Budget workshop
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13. Monthly reports for information purposes
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13.a. Professional Personnel New Hire Report
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13.b. Professional Personnel Resignation/Retirement Report
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13.c. Financial report
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13.d. Investment report
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13.e. Bills paid
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14. Executive Session
An Executive Session will be held for the purpose authorized by Texas Open Meetings Act, Texas Government Code Sections 551.071, Consultation with Attorney, and 551.074, Personnel Matters
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15. Adjournment
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