August 14, 2023 at 5:00 PM - Regular Meeting
Agenda |
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1. Call to Order
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1.A. Roll Call, Establishment of Quorum
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2. CLOSED SESSION: Consider Convening into Executive Session Pursuant to Chapter 551 of the Texas Government Code:
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2.A. 551.071 Private consultation with the board’s attorney.
551.072 Discussing purchase, exchange, lease, or value of real property. 551.073 Discussing negotiated contracts for prospective gifts or donations. 551.074 For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public school officer or employee 1) Consider hiring and accepting resignations, retirements or professional personnel including, but not limited to Directors 2) Consider renewals, non-renewals and terminations of contracts for professional personnel (to deliberate the appointment, employment, evaluation, reassignment, duties, and contracts of employees) including Principals, Directors, and Assistant Superintendents 551.076 Considering the deployment, specific occasions for, or implementation of, security personnel or devices. 551.082 Considering discipline of a public school child, or complaint or charge against personnel. 551.083 Considering the standards, guidelines, terms or conditions the board will follow, or will instruct its representatives to follow, in consultation with representatives of employee groups. OPEN SESSION: Will Begin Immediately after Executive Session Ends |
3. Invocation
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4. Pledge of Allegiance
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5. Public Comment
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6. Public Meeting to Discuss the Maintenance & Operations tax rate and School Debt Service tax rate for a Combined tax rate of $1.0375
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7. Consider Adoption of Resolution to Adopt 2023 Property Tax Rate
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8. Consider Amending the 2022-2023 Budget based on Certified Appraisal Values
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9. Consider and Act on an Order Calling a Bond Election
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10. Consider Approval of Vendors
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11. Interlocal Agreement for District Property and Casualty, Liability, and Vehicle Insurance
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12. Approval of 2023-2024 Student Code of Conduct
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13. Consider Approval of Vehicle Purchase
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14. Consider Adoption of Resolution Concerning Compliance with Public School Safety and Security Requirements of TEC 37.0814
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15. Consider Approving list of Certified Appraisers and Appraisal Calendar
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16. Approve Resolution Nominating Candidate for Gregg Appraisal District Board of Directors
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17. Consider Approval of District Financial Report
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17.A. Monthly Disbursements, Tax Refunds over $500, Supplements and Deletions to the Tax Roll, Purchases over $50,000, Budget Amendments, Monthly Marketing Report, Donations to District
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18. Consider Approval of Consent Action Items
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18.A. Minutes - Board Meeting July 10, 2023
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18.B. District Contracts/Agreements over $50,000
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19. Review Resignations and New Contracts Offered
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19.A. Resignations
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19.B. Recommendations
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20. Review Contracts under $50,000 and POs $25,000 - $50,000
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21. Board Communications and Future Action Items
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22. Superintendent's Report
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22.A. Upcoming Events
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22.B. Review Student Handbook
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22.C. Review Employee Handbook
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22.D. Review ECC and Athletic Handbook
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23. Adjournment
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