August 14, 2023 at 6:00 PM - Regular Meeting
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1. Call to Order/Establishment of Quorum
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2. Invocation/Pledge of Allegiance/Pledge to the Texas Flag
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3. Recognition of Visitors
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4. Open Forum
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5. Consent Agenda
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5.a. Financials
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5.a.1. Cash & Investment Report
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5.a.2. Budget Comparisons
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5.a.3. Tax Collection Reports
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5.a.4. Utilities
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5.b. Minutes from previous meeting (ACTION ITEM)
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6. Staff/Student Recognition
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6.a. Above and Beyond Recognition
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7. Consider/Approve PD waiver for TEA (ACTION ITEM)
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8. Consider/Approve list of courses submitted by SUPERNet to TXVSN for waivers. (ACTION ITEM)
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9. Consider/Approve Agreement for Tax Collection Services Linebarger Goggan Blair & Sampson, LLP. (ACTION ITEM)
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10. Consider/Approve 2023-2024 SY Student Code of Conduct, Employee Handbook and Employee Compensation Plan. (ACTION ITEM)
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11. Consider/Approve Region 7 eAgreement resolution. (ACTION ITEM)
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12. Consider/Approve amended Lease Agreement for Print Shop. (ACTION ITEM)
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13. Discussion of proposed tax rate.
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14. Consider/Approve the proposed tax rate that will be published in the notice for the public meeting. (ACTION ITEM)
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15. Discussion of proposed budget.
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16. Consider/Approve the date for Public meeting on proposed budget and tax rate. (ACTION ITEM)
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17. Consider/Approve Custodial Contract (ACTION ITEM)
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18. Consider/Approve Property and Casualty Insurance. (ACTION ITEM)
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19. Review: Final review of business office manuals.
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20. Review: Final review of campus & activity handbooks.
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21. Superintendent Report
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21.a. Campus Reports
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21.b. Highlights in learning
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21.b.1. WOISD STAAR Data 2023
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21.c. Kilgore College Updates
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21.d. 100 Day report
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21.e. Board Calendar Upcoming Events
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22. Personnel Matters
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22.a. Hiring (ACTION ITEM)
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22.b. Resignations
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23. Closed Session
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24. Adjournment
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