July 20, 2023 at 6:00 PM - Regular Board Meeting
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Call to Order and Establish Quorum
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Invocation
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Pledges (U.S. Pledge and Texas Pledge)
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Public Comments
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Budget Workshop
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Consent Agenda Items
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Minutes from Regular Board Meeting: June 14, 2023
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Check Register for Month Ending: June 30, 2023
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Monthly Tax Collection Report for Month Ending: June 30, 2023
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Budget Summary Report for Month Ending: June 30, 2023
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Financial Account Balances
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Quarterly Investment Report for Month Ending: June 30, 2023
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New Business - Items for consideration and possible action
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Consider/Approve 2% teacher raises
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Consider/Approve Administrative Raises as presented
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Consider/Approve Innovative Courses for grades 10-12
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Consider/Approve Professional Development Days for 23-24 school year
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Consider/Approve 500 dollar stipend for anyone who holds a Master's Degree
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Consider/Approve 2,000 dollar stipend for anyone who holds a Doctoral Degree
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Consider/Approve Property and Liability Insurance through Texas Association of School Boards Risk Management Fund
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Consider/Approve Update 121 Affecting Local Policies:
CFB (LOCAL): ACCOUNTING - INVENTORIES CLB (LOCAL): BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT- MAINTENANCE CRF (LOCAL): INSURANCE AND ANNUITIES MANAGEMENT - UNEMPLOYMENT INSURANCE CVA (LOCAL): FACILITIES CONSTRUCTION - COMPETITIVE BIDDING CVB (LOCAL): FACILITIES CONSTRUCTION - COMPETITIVE SEALED PROPOSALS DEA (LOCAL): COMPENSATION AND BENEFITS - COMPENSATION PLAN FD (LOCAL): ADMISSIONS FFI (LOCAL): STUDENTS WELFARE - FREEDOM FROM BULLYING |
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Information Items
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LeeCad 2024 Budget Hearing Agenda
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Shac Committee Report
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Directors of Operations Report
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Assistant Principal Report
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Principal Report
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Superintendent Report
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Closed Session, As Authorized by the Texas Open Meetings Act, Texas Government Code Section 551 and Board Policy BEC(Legal)
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Personnel Matters Gov't Code 551.074, Discussing personnel, hearing complaints against personnel, or to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
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Real Estate
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Projects & Big Balances
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Saftey
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Discipline
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Open Session Action on Closed Session Items, as needed:
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Personnel Matters Gov't Code 551.074
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Board Members
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Comments from Board Members and requests for reports and information by or from Board Members to Administration
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Future Agenda Items
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Announcements
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Next Regular Board Meeting: August 17, 2023
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Adjourn
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