June 19, 2023 at 5:30 PM - Regular Meeting
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1. CALL MEETING TO ORDER AND DECLARATION OF QUORUM
Presenter:
Charles Ament, President
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2. PLEDGE OF ALLEGIANCE
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3. INVOCATION
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4. HORNET LEGEND SPOTLIGHT
Presenter:
Barrett Pollard, Ed.D., Superintendent
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5. STAFF SPOTLIGHT
Presenter:
Barrett Pollard, Ed.D., Superintendent
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6. PUBLIC COMMENTS
Presenter:
Charles Ament, President
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7. PUBLIC NOTICE OF INTENT TO APPLY FOR FEDERAL GRANTS
Presenter:
Yancey Sanderson, Ed.D., Exec. Dir. of Testing & Federal Programs
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8. CONSENT AGENDA
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8.A. MINUTES OF MAY 15, 2023 REGULAR MEETING
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8.B. FINANCIAL STATEMENTS AS OF MAY 31, 2023
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8.C. BILLS AND PAYROLLS FOR MAY 2023
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8.D. BUDGET AMENDMENTS
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8.E. Y-T-D BUDGET AMENDMENTS TO FUND BALANCE
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8.F. QUARTERLY INVESTMENT REPORT AS OF MAY 31, 2023
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8.G. VITAL SIGNS REPORT
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8.H. FOOD SERVICE REPORT
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9. INFORMATION ITEMS
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9.A. BUDGET UPDATE 2023-2024
Presenter:
Darrell Frazier, Chief Financial Officer
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9.B. WINGS GRADUATION UPDATE
Presenter:
Pam Williams, Executive Director of Community Relations
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9.C. CAMPUS DAILY START & END TIMES FOR 2023-2024 SCHOOL YEAR
Presenter:
Barrett Pollard, Ed.D., Superintendent
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10. PRESENTATION/DISCUSSION/ACTION ITEMS
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10.A. NAMING OF THE GLENN AND SUE VERNON TENNIS COURTS
Presenter:
Barrett Pollard, Ed.D., Superintendent
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10.B. POLICY UPDATE 121
Presenter:
Barrett Pollard, Ed.D., Superintendent
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10.B.1. (LEGAL) POLICIES
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10.B.2. (LOCAL) POLICIES LISTED
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10.C. 2023-2024 HEALTH INSURANCE PREMIUMS
Presenter:
Darrell Frazier, Chief Financial Officer
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10.D. 2023-2024 SALARY SCHEDULES
Presenter:
Darrell Frazier, Chief Financial Officer
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10.E. TASB ENERGY COOPERATIVE FUEL POOL FOR 2023-2024
Presenter:
Darrell Frazier, Chief Financial Officer
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10.F. MINIMUM GRADE REQUIREMENTS IN ADVANCED COURSES FOR PARTICIPATION IN UIL ACTIVITIES
Presenter:
Scott Harper, Ed.D., Asst. Supt. of Academics and Student Services
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10.G. UNIVERSITY OF TEXAS AT AUSTIN ONRAMPS COOPERATIVE PROGRAM AGREEMENT 2023-2024
Presenter:
Scott Harper, Ed.D., Asst. Supt. of Academics and Student Services
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10.H. TEMPLE COLLEGE DUAL CREDIT PROGRAM MOU FOR 2023-2024
Presenter:
Scott Harper, Ed.D., Asst. Supt. of Academics and Student Services
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11. EXECUTIVE SESSION (TEX. GOV'T CODE 551.001)
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11.A. DELIBERATION REGARDING RESIGNATIONS, TERMINATIONS, EMPLOYMENT, REASSIGNMENTS, DUTIES, AND EVALUATION OF ADMINISTRATIVE PERSONNEL (TEX. GOV'T CODE 551.074)
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11.B. DELIBERATION REGARDING RESIGNATIONS, TERMINATIONS, EMPLOYMENT, REASSIGNMENTS, DUTIES, AND EVALUATION OF PERSONNEL (TEX. GOV'T CODE 551.074)
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12. ACTION PURSUANT TO EXECUTIVE SESSION
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12.A. RESIGNATIONS, TERMINATIONS, EMPLOYMENT, REASSIGNMENTS, DUTIES, AND EVALUATION OF ADMINISTRATIVE PERSONNEL
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12.B. RESIGNATIONS, TERMINATIONS, EMPLOYMENT, REASSIGNMENTS, DUTIES, AND EVALUATION OF PERSONNEL
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13. FUTURE BUSINESS
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13.A. JULY BOARD MEETING- MONDAY, JULY 24TH
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13.B. BOARD REQUIRED TRAINING- UPDATE TO TEC OFFERED BY REGION 12 EDUCATION SERVICE CENTER ON THE FOLLOWING DATES:
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13.C. FUTURE AGENDA ITEMS
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14. ADJOURNMENT
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