August 30, 2023 at 6:30 PM - Regular Board Meeting
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Opening
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1. Call to order and establish quorum
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2. Prayer
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3. Pledge of Allegiance
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Recognitions and Introductions
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Public Comments
Description:
Citizens’ opportunity to address the Board A maximum of thirty (30) minutes will be allotted for this section, with each person being allowed no more than three (3) minutes. Any person/group wishing to address the Board must notify the board president of the superintendent t no later than 4 p.m. on the day of the meeting. Groups of five or more shall select a representative to speak for the group; the representative will have five minutes. The Board may not act on any matter not on the Agenda.
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Consent Agenda
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1. Approval of bills and checks written
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2. Approval of minutes of previous board meeting - Regular 7-19-2023 and Special 8-2-2023
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3. Agency Fund/Recap Comparison/Cash Position
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4. Pledge report
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5. Royalties
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Action Items:
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1. Consider/approve 2022-2023 budget amendments
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2. Conduct Public Hearing on 2023-2024 proposed budget, including State Comp Ed, and proposed tax rate
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3. Consider an order authorizing the defeance and redemption of a portion of the district's outstanding unlimited tax bonds; and approving other matters related to the subject. |
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4. Consider/approve 2023-2024 compensation plan
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5. Consider/approve 2023-2024 budget
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6. Consider/approve 2023-2024 M&O and I&S Tax Rate
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7. Discuss current COVID-19 guidelines and protocols
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Communication Items:
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1. Superintendent Report
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1.a) Enrollment
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1.b) 2023 Accountability A-F Report Card, STAAR, EOC, and AP scores
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1.c) 2023 Preliminary FIRST rating
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1.d) Legislative update training - Floresville ISD September 15th, 6pm
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1.e) Team of Eight training
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1.f) Future agenda items
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1.f)1. Next meeting date September 20, 2023
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Closed Session:
Description:
Closed Session will be held for purposes permitted by the Texas Open Meetings Act, Texas Government code Section 551, Subchapters D and E a.Gov't Code 551.074
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1. Discuss appointment, employment, evaluation, reassignment, duties or discipline of contract and at-will employees. Gov't code 551.074
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Open Session:
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1. Reconvene Open Session for any action relative to discussion during Closed Session
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Adjourn
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