August 14, 2023 at 6:30 PM - Regular Meeting

I. Establishment of Quorum, Call to Order

II. Invocation

III. Pledge of Allegiance

IV. Instructional Focus

V. Board Recognitions

VI. Audience for Guests

VII. Superintendent's Report

VIII. Discussion and/or Action

VIII.A. Receive Departmental Reports

VIII.A.1. District and Campus Improvement Goals

VIII.A.2. Staff & Student Handbook

VIII.A.3. Athletic Report

VIII.A.4. Quarterly Financial Report

VIII.B. First Reading : TASB Initiated Policy Update 121 

VIII.C. Approval of District's 2023 Series Bond Order 

VIII.D. Final Reading: TASB Initiated Policy Update 120

VIII.E. Approval of Proposed Tax Rate for Public Notice

VIII.F. Approval of the Policy CKED (LOCAL)

VIII.G. Consent Agenda

VIII.G.1. Approval of Updated T-TESS Appraiser List

VIII.G.2. Approval of Teacher Appraisal Calendar 

VIII.G.3. Approval of Attorney Retainer 

VIII.G.4. Approval of Board Delegate 

VIII.G.5. Approval of Property/Casualty Insurance for 2023-2024

VIII.G.6. Approval of Transportation Contract 

VIII.G.7. Approval of Adult Lunch Meal Prices

VIII.G.8. Approval of HB 3033 Dates

VIII.G.9. Approval of Student Code of Conduct

VIII.G.10. Approval of District Improvement Goals

VIII.G.11. Approval of Bank Depository Contract

VIII.G.12. Approval of DOI Teacher Certifications 

VIII.G.13. Approval of Public Funds Investment Policy Resolution 

VIII.G.14. Minutes from June 20, 2023 Meeting

IX. Executive Session (closed)

IX.A. Section 551.074 - Personnel Matters

IX.A.1. The Board will discuss the appointment, employment, evaluation, reassignment duties, discipline, or dismissal of public employees or officials.

IX.B. Security Matters 

IX.B.1. The Board will discuss the deployment, specific occasions for, or implementation of, security personnel or devices. This discussion includes any findings from local or state-mandated district-wide intruder detection audits. 

X. Return to Open Session to discuss possible action on Executive Session Items

XI. Approval of Guardians as Presented 

XII. Announcements

XII.A. First Day of School: 08/15/23

XII.B. Special Board Meeting - 08/24/23

XII.C. Labor Day Holiday: 09/04/23

XII.D. Next Regular Meeting: 09/11/23