June 28, 2023 at 6:00 PM - Regular Meeting
Minutes |
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1. Establishment of Quorum, Call to Order, Pledge of Allegiance
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2. Regular Session
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2.A. Public Comment
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3. Closed Session
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3.A. Personnel: Pursuant to Texas Gov't Code Section 551.074. The Board will Discuss the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of Public Employees or Officials.
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3.B. Safety & Security Updates: Pursuant to Texas Gov't Code Section 551.089. The Board will deliberate regarding security devices or security audit, the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices.
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4. Reconvene Regular Session
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4.A. Consider Matters from Closed Session, if any
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5. Principal's and Director's Reports
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6. Approve Consent Agenda
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6.A. Minutes of May 17, 2023.
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6.B. May 2023 Financial Report
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6.C. May 2023 Tax Report
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6.D. May 2023 Payroll Check Payment List
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6.E. May 2023 Board Report
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6.F. May 2023 Check Payments List
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7. Action/Discussion Items
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7.A. Accountability Update
Presenter:
Bethany Ivie
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7.B. Auditor Contract - Anderson, Marx & Bohl, P.C.
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7.C. Legislative Update
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7.D. Employee Compensation
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7.E. Purchases over $25,000
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7.F. SHAC Report
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8. Superintendent's Report
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8.A. Enrollment
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8.B. SLI
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8.C. Staffing
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9. Adjourn
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