July 3, 2023 at 6:00 PM - Regular Meeting
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1. Declaration of Quorum, Call to Order, Prayer and Pledge of Allegiance
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2. Recognition
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3. Open Forum
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4. Consent Agenda
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4.A. Minutes of School Board Meeting: Regular Meeting on June 5, 2023
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4.B. Budget Amendment
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4.C. Notification of Resignation of Professional Personnel
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4.D. Notification of Selection of Professional Personnel
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4.E. Adjunct Staff Members for 2023-2024
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4.F. Innovative Courses
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4.G. First Reading of Policy Update 121, Affecting Local Policies; CFB(LOCAL): Accounting - Inventories; CKE(LOCAL): Safety Program/Risk Management - Security Personnel; CKEC(LOCAL): Security Personnel - School Resource Officer; CLB(LOCAL): Buildings, Grounds, and Equipment Management - Maintenance; CRF(LOCAL): Insurance and Annuities Management - Unemployment Insurance; CVA(LOCAL): Facilities Construction - Competitive Bidding; CVB(LOCAL): Facilities Construction - Competitive Sealed Proposals; DEA(LOCAL): Compensation and Benefits - Compensation Plan; FD(LOCAL): Admissions; FFI(LOCAL): Student Welfare - Freedom from Bullying
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4.H. Teacher Appraisal Calendar
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4.I. Appraisers and Alternate Appraisers for Texas Teacher Evaluation and Support System (T-TESS)
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4.J. Extra Duty Pay Schedule for 2023-2024
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4.K. Purchase of Replacement HVAC Units
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4.L. Installation of Protective Safety Film District Wide in Compliance with School Safety Standards
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5. List of Bills
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6. 2024 Lampasas Central Appraisal District Budget
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7. Attendance and Truancy Procedures Overview
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8. HB 3 - Armed Security Officer Requirement
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9. Administrative Reports
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9.A. Curriculum/Instruction
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9.A.1. State Assessment Results
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9.B. Business/Support Services
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10. Consultation with Attorney Regarding Petition for Detachment and Annexation
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11. Adjournment
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