August 28, 2023 at 6:00 PM - Regular Meeting

I. Call to Order

II. Declare a quorum

III. Prayer

IV. Pledge of Allegiance & Honor the Texas Flag

V. Open Forum

VI. New Business

VI.A. Consent Agenda

VI.A.1. Approve minutes from August 2nd and August 9th meetings.

VI.A.2. Approve deed requests.

VI.B. Regular Agenda

VI.B.1. Discuss and possible action to adopt a budget for the 2023-2024 fiscal year

VI.B.2. Discuss and possible action to set 2023-2024 tax rate

VI.B.3. Discuss and possible action on a budget amendment

VI.B.4. Discuss and possible action on reimbursement resolution.

VI.B.5. Discuss and possible action on Hellas construction track repair proposal.

VI.B.6. Discuss and possible action on a $1000 donation from Horace Mann to HS English class to go see a play in OKC.

VI.B.7. Approve donation of $10,000 from Phillips 66 for STEM.

VII. Campus Reports

VII.A. Elementary Principal

VII.A.1. Student and Staff Information

VII.B. Junior High Principal

VII.B.1. Student and Staff Information

VII.C. High School Principal

VII.C.1. Student and Staff Information

VII.D. Athletic Director

VII.D.1. Student and Staff Information

VIII. District Reports

VIII.A. Curriculum Director

VIII.A.1. Student and Staff Information

VIII.B. Business Manager

VIII.B.1. Monthly Financial Report

VIII.C. Superintendent

VIII.C.1. District Information

VIII.D. Board President

VIII.D.1. Set date(s) for called or regular meetings

IX. Closed Session

IX.A. Discuss personnel or to hear complaints against certain personnel of public officer.  Tex. Gov't Code 551.071

IX.A.1. Discussion regarding the open school nurse position.

X. Open Session

X.A. Contract recommendations for professional personnel

XI. Adjourn