June 26, 2023 at 6:00 PM - Regular Meeting
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1. Call to Order, Establish a Quorum, Pledge of Allegiance
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2. Student/Teacher Recognition
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3. Public Comment
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3.a. Opportunity for public input regarding submission of the ESSA grant application and compliance report.
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4. Discussion and Consideration: Consent Agenda Items
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4.a. Minutes of Board Meetings: The Board will consider minutes of the meeting of May 23, 2023
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5. Check Register for May 2023 - Invoices are available for review by Board Members prior to the meeting
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6. Discussion and Consideration: Budget Amendment #1
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7. Information Only - Legislative Update
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8. Discussion and Consideration - Appointment of a 7th Board of Trustees member until the next open election in May of 2024.
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9. Superintendent Report:
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9.a. Information Only: Update on the following district facilities projects: Fire Marshall, E3 lighting upgrade, Door card reader installation.
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9.b. Principals Report
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9.c. Next Regular Scheduled Meeting: __________________
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10. Closed/Executive Session: For the purposes permitted by the Texas Open Meetings Act, TEXAS GOVERNMENT CODES 551.001 et seq.; including but not limited to:
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10.a. 551-074 - Personnel Matters - Consideration of resignation, assignment, contracts, reassignment and/or compensation of personnel
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10.b. 551.072 - Deliberations about Real Property
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10.c. 551-076 - Safety & Security
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11. Action Resulting from Closed/Executive Session:
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12. Adjournment
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