July 26, 2023 at 7:00 PM - Regular Meeting

1. Call the Meeting to order and establish a quorum

2. Comments from the Public in Open Forum

3. Discussion and/or Action to approve the Minutes of the June 28, 2023 regular meeting.

4. Review the reports

4.a. Monthly Financial Statement

4.b. Monthly Bank Reconciliation

4.c. Monthly Investment Report

4.d. Upcoming events and training opportunities

4.e. Superintendent/Principal's Report

5. Discussion and/or Action to approve New Student Transfers for the 2023-2024 school year.

6. Discussion and/or Action to approve Michelle Dupont as a Certified Appraiser of district teachers using the Texas Teacher Evaluation and Support System (T-TESS). 

7. Discussion and/or Action to approve the 2023-2024 TESS (Teacher Appraisal) Calendar.

8. Discussion and/or Action to approve the 2023-2024 Student Handbook and Code of Conduct.

9. Discussion and/or Action to approve the 2023-2024 Employee Handbook.

10. Discussion and/or Action to approve the 2023-2024 District Raises for All Personnel.

11. Discussion and/or Action to approve amendments to the 2022-2023 budget. 

12. Discussion and/or Action ranking and selecting proposals for the District’s Request for Proposals-School Buses and delegate authority to Superintendent to negotiate and execute contract for purchase of school buses.
 

13. Discussion regarding purchase of cafeteria flooring and HVAC units for cafeteria and classroom.

14. Budget Workshop
Discussion relating to the 2023-2024 Budget including but not limited to:
Sources of Revenue and Certified Property Values
Cost of Health Insurance
2023-2024 Salary and Pay Scale
Step Raises for Certified Personnel and Pay Raises for All Staff

15. Discussion and/or Action to set the date for a Public Hearing to discuss the Proposed 2023-2024 Budget and Proposed Tax Rate as Wednesday, August 23, 2023.

16. Adjournment