June 12, 2023 at 6:30 PM - Regular Meeting

1. Pledge and Invocation

2. Roll Call

3. Open Forum

4. Items for Board Action

4.A. Administer Oath of Office to Laura Donaway and Brad Hill

4.B. Reorganization of Board 

4.C. Approve Minutes of Previous Meetings (5-8-2023 & 5-16-2023)

4.D. Consider Consent Agenda 

4.E. Elect TASB Voting Delegate & Alternate 

4.F. Public Input on Title Funds 

4.G. Public Input on ESSER III Funds & Continuity Services Plan 

4.H. Consider Selection of Auditor for 2022-23 Budget 

4.I. Consider Approval of Local Policy Update 121- 
 Affecting Local Policies:
CFB(LOCAL): ACCOUNTING - INVENTORIES
CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - SECURITY PERSONNEL
CLB(LOCAL): BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT - MAINTENANCE
CO(LOCAL): FOOD AND NUTRITION MANAGEMENT
COA(LOCAL): FOOD AND NUTRITION MANAGEMENT - PROCUREMENT
CRF(LOCAL): INSURANCE AND ANNUITIES MANAGEMENT - UNEMPLOYMENT INSURANCE
CVA(LOCAL): FACILITIES CONSTRUCTION - COMPETITIVE BIDDING
CVB(LOCAL): FACILITIES CONSTRUCTION - COMPETITIVE SEALED PROPOSALS
DEA(LOCAL): COMPENSATION AND BENEFITS - COMPENSATION PLAN
FD(LOCAL): ADMISSIONS
FFI(LOCAL): STUDENT WELFARE - FREEDOM FROM BULLYING
 

4.J. Consider Approval to Increase the District's Prosperity Bank Visa Credit Limit 

5. Items for Information

5.A. Summer Board Meetings and Workshops 

5.B. TASB Convention in Dallas - September 29-October 1, 2023 

5.C. Growth & Planning Committee Update 

5.D. TRPN Grant 

6. Executive Session:
     1.     Personnel for 2023-24 
     2.     Employee Benefits 
 

7. Consider Personnel Recommendations 

8. Official Adjournment