October 16, 2023 at 6:00 PM - Regular Meeting
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1. Call to Order and Establish Quorum
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2. Invocation
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3. Pledge of Allegiance - Led by Carson Elementary Students
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4. Recognition-District Principals
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5. Public Forum
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6. Superintendent Report
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7. Consent Agenda
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7.A. Minutes of September 18, 2023 Regular Meeting
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7.B. Budget Amendment(s)
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7.C. Purchase(s) Greater Than $50,000
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7.D. Annual Investment Report
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8. Informational Items
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8.A. Operations/Safety Report
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8.B. Financial Information
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8.B.1. Monthly Financial Statements
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8.B.2. Tax Collection Report
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8.B.3. TexPool Monthly Statement of Accounts
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8.B.4. Payment of Bills
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8.B.5. Fourth Quarter Report
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9. Action Items-1
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9.A. Consider and take possible action regarding campus and district improvement plans.
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9.B. Consider and take possible action regarding Targeted Improvement Plans for Rann Elementary and Carson Elementary.
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9.C. Consider and take possible action regarding approving Centegix Crisis Alert Safety System.
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9.D. Consider and take possible action regarding interlocal agreement with Texas Department of Information Resources.
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9.E. Consider and take possible action to confirm assignment and members of Grant Committee.
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10. Closed Session
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10.A. Pursuant to Tex. Govt Code 551.074 Personnel
To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, including Board member, or to hear a complaint or charge against an officer or employee. |
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11. Action Items-2
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11.A. Consider and take possible action regarding resignation of Professional Personnel for the 2023-2024 School Year.
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11.B. Consider and take possible action regarding hiring of Professional Personnel for the 2023-2024 School Year.
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11.C. Consider and take possible action regarding adjustments to 2023-2024 stipend schedule.
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12. Adjournment
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