Tuesday, September 12, 2023 7:00pm - Regular Meeting
Agenda |
---|
I. Call to Order
|
I.A. Establish Quorum
|
I.B. Invocation
|
I.C. Pledge
|
I.D. Recognition(s)
|
I.D.I. Students of the Month sponsored by Slaton Bakery
|
I.E. Public Comment
|
II. First Order of Business
|
II.A. Consent Agenda
|
II.A.I. Approval of Minutes
|
II.A.I.a. Minutes of the Regular Meeting held on August 8, 2023
|
II.A.I.b. Minutes of the Special Meeting held on August 31, 2023
|
II.A.II. Financial Reports
|
II.A.II.a. Budget Summary
|
II.A.II.b. Expenditures Report
|
III. Information Items
|
III.A. Principals Report
|
III.B. Enrollment Report
|
III.C. Athletic Update
|
III.D. Facilities Update
|
III.E. Safety and Security Update
|
III.F. State Assessment Results
|
III.G. Other
|
IV. Closed Session
|
IV.A. Pursuant to Tex. Govt. Code 551.074, deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of District employees.
|
IV.A.I. Review District Professional Resignation(s)
|
IV.A.II. Review Personnel Contract(s) for 2023-2024
|
IV.B. Pursuant to Tex. Govt. Code 551.072, deliberation regarding real property
|
V. Action Items
|
V.A. Consider Purchase of District Landline Phone System
|
V.B. Consider the Resolution of the Board to Participate in the Region 16 ESC Statewide Cooperative Purchasing Program (TexBuy)
|
V.C. Consider the Resolution of the Board to Declare a Good Cause Exception for House Bill 3 Armed Security Officer Requirement
|
V.D. Consider the Resolution of the Board to Employ or Accept as Volunteers Chaplains
|
V.E. Consider School Health Advisory Council (SHAC)
|
VI. Discussion Items
|
VII. Adjournment
|