August 17, 2023 at 7:00 AM - Regular Meeting
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1. President Jody Howard calls meeting to order
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1.A. Invocation
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1.B. Public Forum
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1.B.1. Board Audience
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1.B.2. Public Forum
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2. Discussion Item
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2.A. Budget Workshop
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3. Consent Items:
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3.A. Consider approval of minutes of the July 2023 Board Meeting
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3.B. Review of Bills and Claims for July 2023
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3.C. Comparison of Revenues and Expenditures to Budget
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3.D. Investment Report
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3.E. Consider approval of Appraisal Calendar for 2023-24
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3.F. Consider approval of 2023-24 Attendance Committee and LPAC Committee
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3.G. Amend Budget
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4. Action Items:
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4.A. Consideration and possible approval of resolution amending authorized representatives for TexPool.
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4.B. Consideration and possible approval of Depository Contract.
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5. Information Item:
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5.A. Principal's Report
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5.A.1. Campus Updates
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5.A.2. Instruction/Accountability
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5.A.3. Extra Curricular
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5.B. Superintendent's Report
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5.B.1. Set date and time for September Board Meeting
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5.B.2. Facilities Report
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5.B.3. TASA-TASB Convention
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5.B.4. Preliminary FIRST Rating
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6. Closed Session:
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7. Convene to Regular Session
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8. Personnel:
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8.A. Consider accepting resignation/recommendation to employ new personnel
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9. Adjourn
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10. Consider approval of Appraisal Calendar for 2023-24
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