July 20, 2023 at 7:00 PM - Regular Meeting
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1) Call to Order
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2) Establish a Quorum
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3) Invocation
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4) Pledge of Allegiance to the American & Texas Flags
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5) Community Input
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6) Action Items
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6)a) Consent Agenda
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6)a)i) Board Minutes
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6)a)ii) Payment of June Bills
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6)a)iii) Review of Campus Activity Accounts
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6)a)iv) Review of the 2022-2023 Budget
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6)b) Discuss / Approve ESC Region 13 Service Contracts
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6)c) Discuss / Approve the Method of Purchasing Construction Services for a Sprinkler System
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6)d) Discuss / Approve the Award of a Contract for the Installation of a Sprinkler System
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6)e) Discuss / Approve a Budget Amendment for the Installation of a Sprinkler System
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6)f) Discuss / Approve Property Tax Refund Due to Overpayment
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6)g) Discuss / Approve the Updated Stipend Schedule
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7) Reports / Discussion
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7)a) Facilities Report
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7)b) Business Office Report
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7)c) Curriculum / Human Resources Report
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7)d) Superintendent Report
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7)e) First Reading of Policy Update 121 Affecting (LEGAL) Policies and (LOCAL) Policies (see attached list):
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8) Closed Session - Texas Government Code, Section 551.074
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8)a) Consider Personnel Matters, Including New Hires, Resignations, Reassignments and Discipline (551.074)
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9) Action of Closed Session Items
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10) Adjournment
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