June 8, 2023 at 6:00 PM - REGULAR MEETING
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1. Roll Call, Establishment of Quorum, Call to Order
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2. Adjourn to Closed Session (The Board may recess into Closed Session for purposes permitted by the Texas Open Meetings Act, Tex. Gov’t Code Sections 551.001 et seq., 551.071(private consultation with attorney), 551.072, 551.073, 551.074, 551.076, 551.082, 551.0821, 551.083, 551.084, 551.086)
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2.a. Personnel: Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal of Employees
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3. Return to Open Session and take action if needed on Closed Session items.
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4. Pledge of Allegiance and Moment of Silence
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5. District Recognitions
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5.a. State Qualifiers-Wrestling & UIL Academics
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6. Audience with individuals or committees making a report or request. We will open the meeting to Public Comments. The Board welcomes the public and its comments. We ask you to refrain from comments about any District employees without proper due process. Each speaker will be allowed five (5) minutes to express his/her comments. Opinions expressed by speakers do not necessarily reflect those of the Board of Trustees or the Administration.
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7. Communication and Information Items
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7.a. Reports
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7.a.1) Board President Report
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7.a.2) Chief Financial Officer
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7.a.2)a) Budget Workshop
Presenter:
Glenn Graham, Chief Financial Officer
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7.a.3) School Support
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7.a.3)a) Information Item
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7.a.3)a)1) Recent District Grants Information
Presenter:
Dr. Mard Herrick
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8. Presentation and Discussion regarding the Texas Branch Campus Maintenance Tax with Temple College
Presenter:
Dr. Robbin Ray, Associate Vice President & Chief of Operations, East Williamson County Center, Temple College
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9. Consent Agenda: The following items may be acted upon in one motion. No separate discussion or action is necessary unless requested by a Board Member, in which event items will be pulled from the Consent Agenda for separate consideration
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9.a. Consideration and Approval for the 2023-2024 Memorandum of Understanding (MOU) for Williamson County Juvenile Services
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9.b. Consideration and Approval of the Maya Consulting Agreement
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10. Action Items
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10.a. Consideration and Approval of Proposed Personnel Requests as Presented
Presenter:
Dr. Cara Malone, Assistant Superintendent of Human Resources
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11. Board Calendar, Board Announcements and Requests for Future Agenda Items.
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12. Adjournment
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