July 19, 2023 at 5:30 PM - Regular Meeting

I. Roll Call

II. Opening Ceremony

III. Invocation

IV. Open Forum

V. Reports

V.A. Finance, Investments, Budget Amendments and Donations

V.B. Information from Attorney, ESC, PRAD, TASA, TASB, TEA

V.C. Buffalo Highlands Information

V.D. 2023-24 Budget & Tax Rate Preview

V.E. Food Service Meal Prices for 2023-24

V.F. 2023 Staff Development Schedule

VI. Consent Agenda

VI.A. Approve Minutes from the June 14, 2023 Regular Meeting

VI.B. Approve Expenditures, Financial Statements, Budget Amendments and Donations

VI.C. Approve bids for band supplies and fuel

VI.D. 2023-24 Teacher Appraisal Calendar and Appraisers

VII. Business Items

VII.A. Call a Public Hearing for August 30, 2023 to Discuss the 2023-24 Budget and Tax Rate

VII.B. Consideration and action on a resolution designating a construction delivery method, and authorizing other action related thereto for the District's 2023 Bond Projects

VII.C. Campus Interior Door and Hardware

VII.D. 2023-2024 Staff Salary Schedule (Proposed)

VII.E. Consideration and action to move HPISD Scholarship funds from the Amarillo Area Foundation to the Opportunity Plan

VII.F. Policy CKC (Local)

VII.G. Policy Update 121

• (Legal) Policies
• (Local) Policies - see attached list

VII.H. Personnel

VII.H.I. Superintendent Formative Conference

VIII. Superintendent Remarks

VIII.A. Board President and Superintendent Weekly Communication

VIII.B. TASA/TASB Convention in Dallas, Sept 29 - Oct 1, 2023

VIII.C. Legislative Update Training - ESC 16, August 9 from 6:00 - 8:00 pm

IX. Adjournment