June 29, 2023 at 6:15 PM - Regular Meeting
Agenda |
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I. Call to Order and Announcement of Quorum Present by the President
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I.A. Members Present/ Members Absent
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I.B. Guests
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II. Invocation
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III. Public Comment
Description:
Members of the public who desire to address the board regarding an item must REGISTER for public comment. Registration will be accepted anytime between the time this agenda is posted online and up to 48 hours before the beginning of the board meeting.
Thanks
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IV. Discuss Construction Project Update and Public Utility Discussion
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V. Technology Update
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VI. Athletic Director Update
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VII. Principal's Report
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VIII. Superintendent's Report: Monthly Financial Report; Administrative Report; Maintenance Report and Bond Construction Updates
Other Items:
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IX. 2023-2024 Budget Presentation
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X. Adjournment to closed session pursuant to Texas Government Code and Board Policy:
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XI. Reconvene to Open Session
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XII. Recommended Action
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XII.A. Routine Business
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XII.A.1. Approval of the minutes for the May 17, 2023 meeting.
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XII.B. New Business
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XII.B.1. Discuss/Take Action on updating the 2023-2024 Academic Stipends of the 2023-2024 Pay Schedule
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XII.B.2. Discuss/Take Action on acceptance of the donation from Holiday Ford.
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XII.B.3. Discuss/Take Action on Board Policy Update 121
Description:
CFB(LOCAL): ACCOUNTING - INVENTORIES
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 |
XII.B.4. Discuss/Take Action on the Palo Pinto County Interlocal Agreement for assessment and collection of property taxes.
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XII.B.5. Discuss/Take Action on Claims Administrative Worker's Comp Renewal for 2023-2024
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XIII. Future Business
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XIII.A. Approval of the date and time for the next board meeting(s).
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XIV. Adjourn
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