August 21, 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. Oath of Office to Newly Appointed Board Member
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3. Student/Teacher Recognition
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4. Public Comment
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5. Discussion and Consideration: Consent Agenda Items
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5.a. Minutes of Board Meetings: The Board will consider minutes of the meeting of 7/31/2023
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5.b. Financial Reports: The Board will consider the Financials Reports including the Investment Report and the Tax Office Report for the month of _______________
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5.c. Substitute List: Updated 2022-2023 Substitute Teacher List
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6. Check Register for _______________ - Invoices are available for review by Board Members prior to the meeting
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7. Discussion and Consideration: Policy Update 120
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8. Discussion and Consideration: Policy Update 121
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9. Discussion and Consideration: Vernon College Contract for 2022-2023 Health Occupation Services
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10. Discussion and Consideration: Wichita County Extension Staff as Adjunct Faculty for Electra ISD and 4-H organization as a sanctioned extracurricular activity
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11. Discussion and Consideration: Tax Resale Deeds
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11.a. 508 W. Railroad Ave. Electra $1000 Lot 4
508 W. Railroad Ave. Electra $1000 Lot 5 |
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12. Discussion and Consideration: TASB Risk Management Fund
Unemployment Compensation |
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13. Information Only - Budget Workshop including discussion of District Property Values and State Funding Relationship
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14. Superintendent Report:
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14.a. Principals Report
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14.b. Next Regular Scheduled Meeting: August 31, 2023
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15. 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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15.a. 551-074 - Personnel Matters - Consideration of resignation, assignment, contracts, reassignment and/or compensation of personnel
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15.b. 551.072 - Deliberations about Real Property
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15.c. 551-076 - Safety & Security
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16. Closed Session ended and Open Session began _____________
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17. Action Resulting from Closed/Executive Session:
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18. Adjournment
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