August 28, 2023 at 5:45 PM - Regular Meeting
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I. Call Meeting to Order
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I.A. Establish Quorum
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I.B. Invocation
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I.C. Pledge of Allegiance
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II. Public Hearings
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II.A. Review the Financial Integrity Rating System of Texas (FIRST)
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II.B. Review the Proposed 2023-2024 Fiscal Year Budget
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III. Public Comment
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IV. Consent Agenda (One motion for all items unless specified by Board Member)
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IV.A. Consider Approval of the Minutes from the July 24, 2023 Regular Meeting and August 15, 2023 Special Meeting
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IV.B. Consider Approval of Grants and Donations
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IV.C. Consider Approval of Monthly Financial Statements
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IV.D. Consider Approval of Tax Collection Report
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IV.E. Consider Approval of Quarterly Investment Report
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IV.F. Consider Approval of 2022-2023 Budget Amendments
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IV.G. Consider Approval of Certified Appraised Values
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IV.H. Consider Approval of Resolution Recognizing the Texas 4-H Organization as Eligible for Extracurricular Status
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IV.I. Consider Approval of Utility Bill Report
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V. Discussion/Action Items
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V.A. Consider Approval to Adopt the 2023-2024 Fiscal Year Budget
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V.B. Consider Approval to Adopt an Ordinance Levying a 2023 Tax Rate
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V.B.1. Maintenance and Operations
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V.B.2. Interest and Sinking
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V.C. Consider Approval of Resolution for a Good Cause Exception for Armed Security Officers per Campus
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V.D. Consider Approval of Memorandum of Understanding for Juvenile Justice Alternative Education Program
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V.E. Annual Compensatory Education Report - Whitney Davis
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V.F. Annual Progress Report for Early Childhood Reading and Math Goals and College, Career, Military, Readiness Goals
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VI. Personnel Action
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VI.A. Consider Election of Personnel for the 2023-2024 School Year
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VII. Superintendent's Report
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VII.A. Future Board Meeting Dates: September 18, October 16, November 13, December 18, January 22, February 26, March 25, April 15, May 20, June 10, 2024, July 29, 2024, August 26, 2024
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VII.B. District Enrollment Report
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VII.C. 2023 District STAAR Scores
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VII.D. Update on Construction Projects
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VII.E. TASA/TASB Conference - Sept. 29–Oct. 1, 2023 at the Kay Bailey Hutchinson Convention Center in Dallas, TX
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VIII. Adjourn
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