July 25, 2023 at 6:30 PM - Regular Meeting
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Call to Order
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Roll Call
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Welcome
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Role of Board of Trustees
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Pledge of Allegiance to the Flag
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Invocation
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Board Vision Statement
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Board Comments
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Public Participation
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Superintendent Comments and Information
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Action Items
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Routine Business - Consent Agenda
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Approval of minutes of previous meeting(s) June 2023
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Approval of current bills May 2023
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Investment Report May 2023
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Financial Report May 2023
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Tax Collection Report May 2023
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Regular Business
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Consider approval of the resolution to extend the depository contract with Financial Independent
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Consider all matters incident and related to the issuance and sale of "Denison Independent School District Unlimited Tax School Building and Refunding Bonds", including the adoption of an order authorizing the issuance of such bonds and establishing procedures and delegating authority for the sale and delivery of such bonds
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Consider all matters incident and related to the adoption of a resolution expressing official intent to reimburse costs of projects
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Consider approval of the advisory services resolutions with Valley View Consulting L.L.C
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Consider approval of 2023-24 compensation plan
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2023-24 budget-First Draft
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Set meeting for public hearing to discuss the 2023-24 school budget and proposed tax rate
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Policy Update 121 (LEGAL) Policies & (LOCAL Policies)
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Discuss and consider board approval of a Delegate and Alternate to the 2023 Texas Association of School Boards (TASB) Delegate Assembly
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T-TESS Appraisers 2023-2024
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Information Items
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Facilities Project Updates
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Personnel
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EXECUTIVE SESSION/CLOSED SESSION ITEM
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Pursuant to Texas Government Code Section 551.076, discussions regarding deployment and implementation of security personnel or devices
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Adjournment
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