August 31, 2023 at 6:00 PM - Special Meeting
| Agenda |
|---|
|
1. Call to Order, Establish a Quorum, Pledge of Allegiance
|
|
2. Student/Teacher Recognition
|
|
3. Public Comment
|
|
4. Discussion and Consideration: Consent Agenda Items
|
|
4.a. Minutes of Board Meetings: The Board will consider minutes of the meeting of August 21,2023.
|
|
4.b. Financial Reports: The Board will consider the Financials Reports including the Investment Report and the Tax Office Report for the month of July.
|
|
4.c. Substitute List: Updated 2023-2024 Substitute Teacher List
|
|
5. Check Register for August 2023 - Invoices are available for review by Board Members prior to the meeting
|
|
6. Discussion and Consideration: 2022-2023 Property, Casualty, Liability, Automotive, Crime and Buy Down Insurance - Dickey, McGann and Rowe
|
|
7. Discussion and Consideration: Comprehensive School Counseling Program
|
|
8. Public Hearing: Discussion of the Proposed Tax Rate and Proposed Budget for 2023-2024.
|
|
9. Discussion and Consideration: 2023-2024 M&O and I&S Property Tax Rates
|
|
10. Discussion and Consideration: 2023-2024 Proposed Budgets for the General Fund (199), Food Service Fund (240) and Debt Service Fund (599) by Function
|
|
11. Discussion and Consideration: Budget Amendment #2
|
|
12. Information Only: The Division of Financial Compliance at the Texas Education Agency (TEA) has reviewed your district's annual financial and compliance report (AFR) for the 2022 fiscal year.
|
|
13. Discussion and Consideration: Elementary Campus Improvement Plan
|
|
14. Discussion and Consideration: TASB Policy Updates 120 and 121
|
|
15. Superintendent Report:
|
|
15.a. Principals Report
|
|
15.b. Next Regular Scheduled Meeting:September 18, 2021
|
|
16. 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:
|
|
16.a. 551-074 - Personnel Matters - Consideration of resignation, assignment, contracts, reassignment and/or compensation of personnel
|
|
16.b. 551.072 - Deliberations about Real Property
|
|
16.c. 551-076 - Safety & Security
|
|
17. Closed Session ended and Open Session began _____________
|
|
18. Action Resulting from Closed/Executive Session:
|
|
19. Adjournment
|