July 31, 2023 at 6:30 PM - Regular Meeting
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I. PROCEDURAL
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I.A. Pledge of Allegiance
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I.B. Invocation
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I.C. Call to Order/Quorum
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I.D. Communication-Public Comments
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I.E. Recognizing: New Teachers for the 2023-2024 School Year
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II. Consensus Agenda - All item(s) on the Consensus Agenda are considered to be routine and will be enacted with one motion and a majority vote of the governing body. There will not be a separate discussion of these item(s) unless a member of the governing body or a citizen requests, in which event these item (s) will be removed from the order of business and considered in normal sequence on the regular agenda.
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II.A. Discussion/Action to approve minutes of the regular board meeting on June 12, 2023.
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II.B. Discussion/Action to accept donations.
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II.C. Discussion/Action on Financial Report
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II.D. 2023-2024 Appraisal Calendar
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II.E. 2023-2024 List of Appraisers
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II.F. Calendar Designating Non-Business Days
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II.G. Professional Development Policy for 2023-2024
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III. ACTION ITEMS
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III.A. Discussion/Action on Band trip for Spring Break 2024
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III.B. Discussion/Action on Compensation Proposals for 2023-2024
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III.C. Discussion/Action to approve Student Handbooks for 2023-2024
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III.D. Discussion/Action to approve the Student Code of Conduct for 2023-2024
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III.E. Discussion/Action to approve the Employee Handbook for 2023-2024
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III.F. Discussion/Action to Change School Meal Prices
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III.G. Discussion/Action on Board Meeting Date Policy
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III.H. Discussion Action to Review the Bond Sale Results and Adopt the Order Authorizing the Issuance of the Bonds
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III.I. Discussion/Action to Hold a Public Hearing on 2023-2024 Budget and Tax Rate
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III.J. Discussion/Action on Proposed Tax Rate for 2023-2024
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III.K. Discussion/Action on Land Clearing Contractor
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III.L. Discussion/Action on Personnel.
EXECUTIVE SESSION The Board shall convene in Executive Session as authorized by the Texas Open Meetings Act, Texas Gov’t Code, Article 551.074 Revised Civil Statutes of Texas, Subchapter D and E for discussion. |
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IV. REPORTS
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IV.A. Administrators' Reports
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IV.A.1. Josh Weger
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IV.A.2. Kerry Harlan
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IV.A.3. Will Steger
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IV.A.4. Clay Rolen
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IV.A.5. Chief Mike Lane
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IV.B. Financial Information
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IV.B.1. Financial reports (attachments)
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IV.B.2. Balance Sheet
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IV.B.3. Budget/Revenue Report
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IV.B.4. Check Register
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IV.B.5. Quarterly Report
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IV.C. Superintendent's Report
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IV.C.1. Standing Items:
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IV.C.1.a. TexPool Account Summaries
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IV.C.1.b. Utility summaries
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IV.C.1.c. Transportation
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IV.C.2. d. Safety and Security
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IV.C.3. e. Construction Update
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IV.C.4. f. Strategic Plan/Balanced Scorecard Report
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V. ADJOURNMENT
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