October 2, 2023 at 6:00 PM - Regular Meeting

1 CALL TO ORDER

2 ROLL CALL AND DECLARATION OF QUORUM

3 INTRODUCTION TO MEETING

3A Welcome/Invocation

3A1) Invocation led by Jeremy Seutter, Family Cathedral Church

3B Pledge of Allegiance - US Flag and Texas Flag

3B1) US Flag - Jaida Aniyede, 6th Grade Student, Rhea Intermediate

3B2) Texas Pledge - Haven Green, 4th Grade Student, Lewis Elementary

4 RECOGNITION 

4A STUDENT RECOGNITION

4A1) Foundation for Music Education 2023 Mark of Excellence National Wind Band Honors

4B STAFF RECOGNITION

4B1) Country Music Association Foundation Music Teacher of Excellence

4B2) Principals' Appreciation Month

4C COMMUNITY RECOGNITION

4C1) 2023-2024 Exhibit of School Architecture Award

5 RECESS

6 PUBLIC HEARING OF FINANCIAL RATING SYSTEM OF TEXAS (FIRST)

7 REPORTS

7A Monthly Financial Report

7B Summary of Finance Report

7C Master Planning Report

8 PUBLIC FORUM

9 CONSENT AGENDA

9A Approve Minutes of September 11, 2023

9B Approve Budget Amendments

9C Approve DEC Local as Second and Final Reading

9D Approve Workers' Compensation Pool Insurance Premium

9E Approve Purchasing Cooperative Membership

9F Approve Furniture Purchase 

10 CONSIDERATION AND APPROVAL OF ANNUAL FINANCIAL AUDIT

11 CONSIDERATION AND POSSIBLE APPROVAL OF TASB POLICY UPDATE 121 AS A FIRST READING

12 CONSIDERATION AND POSSIBLE APPROVAL OF CONSTRUCTION BIDS

13 CLOSED SESSION

13A Consultation with Attorney, Pursuant to Tex. Gov't Code 551.071

13B Deliberation Regarding Potential Purchase and Acquisition of Real Property, Kaufman County, Texas, Pursuant to Tex. Gov't Code Section 551.072

13C Deliberate Regarding the Employment Contract Personnel, Pursuant to Tex. Gov't Code 551.074

14 CONSIDERATION AND POSSIBLE APPROVAL OF THE EMPLOYMENT OF PROFESSIONAL CONTRACT PERSONNEL

15 ANNOUNCEMENTS
Mon-Fri, October 9-13, 2023          Students/Staff Holiday, Fall Break
Thursday, November 9, 2023          Monthly School Board Meeting
Thursday, November 16, 2023        Special Called Board Meeting
Friday, November 17, 2023             Special Called Board Meeting (If Needed)
Mon-Fri, November 20-24, 2023    Students/Staff Holiday, Thanksgiving
Monday, December 4, 2023            Monthly School Board Meeting

16 ADJOURNMENT