July 17, 2023 at 6:30 PM - Regular Meeting
Agenda |
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1. Call to Order
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2. Pledge of Allegiance/Invocation
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3. Roll Call of Board Members
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4. Introduction of Guests/Media
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5. Open Forum
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6. Action Item:
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6.A. Minutes of Previous Meeting(s)
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6.B. Consider Policy Update 121: Review (LEGAL) Policies and Consider Adoption
of (LOCAL) Policies:
Presenter:
Lynn Heflin
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6.C. Consider Breakfast and Lunch Prices for the 23-24 School Year
Presenter:
Cayla Mars
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6.D. Consider Region VII Service Agreement Contracts for the 23-24 School Year
Presenter:
Lynn Heflin
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6.E. TASB Risk Fund Policy Renewal
Presenter:
Cayla Mars
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6.F. Consider a Membership Agreement with 1 Government Procurement Alliance
Presenter:
Cayla Mars
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7. Budget Workshop
Presenter:
Cayla Mars
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8. Superintendent's Report
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8.A. Financial Report
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8.A.1. FIN 3350 Cash Position by Bank Account
Presenter:
Cayla Mars
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8.A.2. FIN 3050 Comparison of Revenue to Budget
Presenter:
Cayla Mars
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8.A.3. FIN 1750 Check Payments
Presenter:
Cayla Mars
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8.B. 23-24 Athletic Handbook
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8.C. Resignations
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9. Closed Session: Personnel (Texas Govt. Code Section 551.074) and Security (Tex. Gov't Code 551.076)
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9.A. Deliberate to Discuss Superintendent's Recommendation to Offer Probationary Contract(s) of Employment for Professional Employee(s)
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9.B. Deliberate to Discuss the Guardian Plan & Procedures to the Board for Approval
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9.C. Deliberate to Discuss Guardians to be Board Approved
Presenter:
Lynn Heflin
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10. Open Session
Presenter:
Lynn Heflin
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10.A. Consider Possible Action to Approve Superintendent's Recommendation to Offer Employment Contracts(s) for Professional Employee(s)
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10.B. Consider Possible Action to Approve the Guardian Plan & Procedures
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10.C. Consider Possible Action to Approve the Recommended Guardians
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11. Adjourn
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