August 23, 2023 at 6:00 PM - Regular Meeting
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Call to Order
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Public Hearing to discuss 2023-23 Budget and Tax Rate.
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Open Forum
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Campus Reports
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Business
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Consideration and Approval of Final Amended Budget for 2022-23 (Action)
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Consideration and Approval of Adoption of the 2023-24 Budget. (Action)
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Consider and Approve a Resolution Providing for the Defeasance and Calling for Redemption of Certain Currently Outstanding District Obligations in the Amount of $400,000-$700,000 to Extinguish Such Obligations; Delegating to Certain District Officials and Staff the Authority to Effect Matters Related thereto; and Other Matters in Connection therewith. (Action)
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Consideration and Approval to Adopt Proposed Tax Rate for 2023-24. (Action)
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Discuss Student Handbook
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Discuss 6 month evaluation of ESSER III funds
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Discuss 2023 STAAR Scores
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Consideration and Approval of Renewal of Membership in Walsh Gallegos' Retainer Program for 2023-2024. (Action)
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Consideration and Approval of $126,500 contract with UCX. (Action)
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Consider employee’s resignation without good cause and proposed complaint to the State Board of Educator Certification for abandonment of contract. (Action)
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Consideration and Approval RMC insurance proposal. (Action)
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Consent Agenda (Action)
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Financial, Budget Reports and Amendments
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Minutes from the July 17, 2023 Regular Meeting
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PIA calendar for 2023-24 to comply with HB 3033 Non-Business Days. (Action)
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Discuss Check List
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Superintendent's Report
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Discuss Enrollment Numbers
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District Update
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Discuss Legislative Update Training in Palmer September 19, 2023
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Consider resignations, assignments, reassignments or other personnel matters.(Action)
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Adjournment
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