June 15, 2023 at 7:00 AM - Called Public Hearing & Regular Meeting
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I. Call to Order
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I.A. Announcement by the Chairman Whether a Quorum is Present and that the Meeting had been Duly Called, and that Notice of the Meeting had been Posted in the Time and Manner Required by Law
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I.B. Prayer
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I.C. Pledge of Allegiance to the Flags of the United States of America and the State of Texas
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II. Executive Closed Session
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II.A. Consideration and Approval of Hiring Principal of Maedgen Elementary School
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II.B. Deliberation on the purchase, exchange, lease, or value of real property pursuant to Government Code 551.072
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II.C. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, discipline, or dismissal of employees pursuant to Texas Government Code 551.074
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II.D. Consultation with attorney regarding potential or contemplated litigation or matters involving attorney client privilege pursuant to Texas Government Code 551.071
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III. Reconvene from Executive Closed Session
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III.A. Action Relevant to Items Covered During Closed Session
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IV. Trustee Comments
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V. Called Public Hearing
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V.A. Hear Comments from the Public on the 2023-2024 Budget and Proposed Tax Rate
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VI. Citizen Comments
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VII. Financials
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VII.A. Approval of Budget Summary Report for the Month Ending May 31, 2023, Budget Amendments and Budget Transfers for the Months of May and June 2023, Statement of Taxes Collected for the Month Ending May 31, 2023, and the Investment Report for the Period of May 1 through May 31, 2023
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VIII. Consent Agenda
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VIII.A. Consider Board Approval for Minutes for the Workshop Meeting held May 11, 2023, and the Regular Meeting held May 25, 2023
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IX. Academic Action Items
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IX.A. Consider Issuing a School District Teaching Permit for Tanner Borchardt to Teach Career and Technical Education Courses in Trade and Industry, Certified by the Superintendent
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IX.B. Consider Issuing a School District Teaching Permit for Trevor Hust to Teach Career and Technical Education Courses in Architecture and Construction, Certified by the Superintendent
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IX.C. Consider Issuing a School District Teaching Permit for Conner McKinzie to Teach Career and Technical Education Courses in Agricultural Science, Certified by the Superintendent
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X. Administrative Action Items
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X.A. Approval of Contracts for Continuation of Attorney Services
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X.B. Approval of 2023-2024 Title I Supplement/Not Supplant Compliance Requirement
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X.C. Approval of Resolution Extending Depository Contract for Funds
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X.D. Approval of Adoption of the 2023-2024 Fiscal Year Budget
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XI. Procurement and Contracts
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XI.A. Approval of District Purchases
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XI.B. Approval of District Contract Renewals
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XI.C. Approval of District Construction Purchase
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XI.D. Approval of Construction Job Order Contracting Delivery Method and Delegation of Authority
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XII. Workshop
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XII.A. 2023-2024 Board Meeting Schedule
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XIII. Executive Closed Session
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XIII.A. Consideration and Possible Approval of Termination of Contract of a Principal
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XIII.B. Deliberation on the purchase, exchange, lease, or value of real property pursuant to Government Code 551.072
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XIII.C. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, discipline, or dismissal of employees pursuant to Texas Government Code 551.074
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XIII.D. Consultation with attorney regarding potential or contemplated litigation or matters involving attorney client privilege pursuant to Texas Government Code 551.071
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XIV. Reconvene from Executive Closed Session
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XIV.A. Action Relevant to Items Covered During Closed Session
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XV. Adjournment
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