July 24, 2023 at 6:00 PM - Regular Meeting
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Call to Order
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Pledge and Prayer
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ESSER Hearing
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ESSA Hearing
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Public Input
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Superintendent's Report (Information Only)
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Introduction
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Informational Reports
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Finance Reports
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SHAC Report
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Extracurricular Report
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New Business (Action Items)
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Consider and Approve the 2023-2024 Student Code of Conduct
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Review Student Handbook
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Consider and Approve T-TESS Appraisers
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Consider and Approve 2023-2024 Meal Prices
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Consider and Approve Board Resolution Extending Depository Contract for Funds of Caldwell ISD Under Texas Education Code, Chapter 45, Subchapter G. School District Depositories
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Consider and Approve an Agreement for the Purchase of Attendance Credit (Option 3 Agreement) and to Delegate Contractual Authority to the Superintendent
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Approve Designated Tax Rate Calculation Officer Resolution 2023-2024
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Consider and Approve Extension Office Adjunct Faculty and Extracurricular Status Request
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Consider and Approve the Professional Development Schedule
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Consider and Approve TASB Delegate for the TASA/TASB Conference
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Discuss Board Operating Procedures
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Consent Agenda
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Meeting Minutes
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TASB Policy Update
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Executive Session (Closed)
The board may go into a closed session according to the guidelines found in Board Policy BEC Legal and Texas Education Code, Chapter 551. |
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Personnel - Update
TEC 551.047 |
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Review Safety Audit
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Formative Superintendent Evaluation
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Action from Executive Session
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Review and Accept 2023 Safety Audit
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Adjourn
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