June 26, 2023 at 6:00 PM - Regular Meeting
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I. Call meeting to order, establish a quorum.
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II. Public Forum: No presentation shall exceed five minutes.(Local Policy BED). If during the open forum period, a member of the public asks a question about an item not listed on the public agenda, the board or any of its members may respond by providing specific factual information or a recitation of an existing policy, but members may not discuss or deliberate the question. Texas Government Code 551.042
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III. Recognize Achievements - eSports and Fishing Team
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IV. Discussion and update on budget process
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V. Discussion of Anderson County Special Education Co-Op
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VI. Discussion of HB3 Safety and Security
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VII. Discussion of Annual Evaluation of State Compensatory Education
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VIII. Discussion of Intent to Apply for Federal Grant Funds
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IX. Consent agenda:
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IX.i. Discussion and possible approval of administrative reports.
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IX.i.a. Prior Meeting Board Minutes
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IX.i.b. Tax Report
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IX.i.c. Financial Report
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IX.i.d. Accounts Payable
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IX.ii. Discussion and possible approval of the Quarterly Investment Report ending May 31, 2023.
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X. Discussion and possible approval of Campus Improvement Plans
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XI. Discussion and possible approval of the budget amendment
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XII. Recess to Closed Session: A closed session may be held for the purpose authorized by the Texas Open meeting Act, Texas Government Code Section 551.001 et. seq. concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes.
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XII.i. 551.074 – Discussing personnel or to hear complaints against personnel
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XII.i.a. Ratify Resignations
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XII.i.b. Hiring of Personnel
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XII.i.c. Amendment of Contracts
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XIII. Reconvene in Open Session: Consider and take possible action on item discussed in closed session.
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XIV. Adjourn.
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