June 12, 2023 at 6:30 PM - Regular Meeting

I. PROCEDURAL

I.A. Call to Order/Quorum

I.B. Invocation

I.C. Pledge of Allegiance

I.D. Public Forum

II. EXECUTIVE SESSION-TEXAS GOVERNMENT CODE 551.089
Security assessments or deployments relating to information resources technology; network security information as described by Section 2059.055 or the deployment, or specific occasions for implementation, of security personnel, critical infrastructure or security devices

III. RECONVENE OPEN SESSION

IV. CONSENT AGENDA

IV.A. Approval of minutes of previous meeting: Regular Meeting May 9, 2023

IV.B. Approval of Current Bills Paid

IV.C. Approval of Financial Reports

IV.D. Quarterly Investment Report

V. REPORTS

V.A. Elementary-Danny Henderson

V.B. High School-Sam Talley

V.C. Technology Dept-Rapee Sritairat

VI. ACTION ITEMS

VI.A. Consideration and Possible Action to Adopt TASB Local update 121

VI.B. Consideration and Possible Action to Approve the Fannin Central Appraisal District Proposed Budget for 2024

VI.C. Consideration and Possible Action to Approve Budget Amendment

VI.D. Consideration and Possible Action to Approve the transfer of funds from General Operating to the Child Nutrition Department for Honor Roll

VI.E. Consideration and Possible Action on a professional services contract with Linebarger Goggan Blair and Sampson LLP for the collection of delinquent property taxes pursuant to the Texas Property Tax Code, Sec 6.30

VI.F. Consideration and Possible Action on a resolution to authorize additional penalties to defray costs of collection, as authorized by Texas Property Tax Code, Secs. 33.07 and 33.08 under a contract for collection of delinquent property taxes pursuant to Texas Property Tax Code, Sec. 6.30

VI.G. Consideration and Possible Action on an order authorizing early additional penalty on delinquent personal property taxes to defray cost of collection under Texas Property Tax Code, Sec. 33.11

VI.H. Consideration and Possible Action to Adopt TEKS Certification 2023-2024 Form

VI.I. Consideration and Possible Action to Adopt At-Will Employee Salary Schedule

VI.J. Consideration and Possible Action to Approve Certified Sped. Teacher Stipend

VI.K. Consideration and Possible Action for After Care bonus

VII. SUPERINTENDENT REPORT

• 88th Legislature
• A-F Accountability Refresh
• Budget Workshop
• Commissioner of Education/TEA Zoom
• July Board Meeting date
• Summer Projects/Improvements

VIII. INFORMATION ITEMS

• TASB Texas Lone Star Magazine (at table)

IX. ADJOURNMENT