June 26, 2023 at 6:15 PM - Regular Meeting

1. CALL TO ORDER & ESTABLISH QUORUM

1.A. Pledge of Allegiance

1.B. Invocation

2. CONSTRUCTION REPORT

3. SUPERINTENDENT'S REPORT

3.A. Information / Superintendent's Update

4. PUBLIC COMMENT

4.A. Comments from Visitors Who Wish to Address Board Members on Agenda or Non-Agenda Topics

5. CLOSED MEETING

5.A. Personnel - Pursuant to Texas Government Code Section 551.074, deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee.

5.A.1. TASB Delegate

5.B. Real Property - Pursuant to Texas Government Code Section 551.072, deliberation regarding the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the board's position in negotiations with a third person.

5.C. Safety and Security - Pursuant to Texas Government Code Section 551.089, deliberation regarding security devices or security audits. (1) Security assessments or deployments relating to information resources technology; (2) network security information as described by Section 2059.055 (b); or (3) the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices.

5.C.1. Review of April 27 Safety Concern

6. RECONVENE - Open meeting to vote on matters considered in closed session in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, to take action necessary regarding personnel.

7. ACTION TAKEN ON ITEMS DISCUSSED IN CLOSED SESSION

8. INFORMATION/CONFIRMATION AGENDA ITEMS

8.A. Student Health Advisory Committee Update

8.B. Accountability Ratings Update

9. ACTION/BRIEFING AGENDA ITEMS

9.A. Consider and Approve Design Development for Elementary School #5

9.B. Consider and Approve 2022-2023 Final Amended Budget

9.C. Consider and Approve Grounds Bid

9.D. Consider and Approve Custodial Bid

9.E. Consider and Approve ESS Pay Rate Adjustment

9.F. Consider and Approve 2023-2024 Compensation Plan

9.G. Consider and Approve Insurance Adjustment

9.H. PUBLIC HEARING - DISCUSSION AND OPPORTUNITY FOR PUBLIC INPUT REGARDING 2023-2024 BUDGET

9.I. Consider and Approve 2023-2024 Budget

9.J. CLOSE PUBLIC HEARING

9.K. Consider and Approve Elementary School #4 Playground Bid

9.L. Consider and Approve Collin College MOU

9.M. Consider and Approve Hazardous Traffic Conditions Transportation Resolution

9.N. Consider and Approve 2023-2024 Board Meeting Calendar

9.O. Consider and Take Possible Action on Stadium Flagpole

10. DISCUSSION ITEMS

10.A. Board Meeting Structure

11. CONSENT/CONFIRMATION AGENDA ITEMS

11.A. Minutes of the May 15, 2023 Regular Board Meeting and the June 12, 2023 Working Board Meeting.

11.B. Monthly Cash Distributions/Cash Balance/Investment Report/Budget Amendments

12. ADJOURNMENT