August 14, 2023 at 6:00 PM - Regular Meeting
Agenda |
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1. Declaration of Quorum, Call to Order, Invocation and Pledge of Allegiance
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2. Public Comment - Open Forum
Description:
Please limit comments to 5 minutes
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3. Information Item: Monthly Bond & Construction Project Update
Presenter:
Jacob-Martin, LLC, & Collier Construction
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4. Discuss and take any action regarding the bond and construction project update.
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5. Information Item: Continue 2023 Strategic Facilities Planning to accommodate growth in enrollment at the secondary level & other program expansion.
Presenter:
Mr. Mike Daggs - Board President
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6. Consent Agenda
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6.A. Minutes: Regular Board Meeting Minutes for July 12, 2023, & Called Board Meeting Minutes for August 4, 2023.
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6.B. Next Board Meeting: a) Administration is recommending the current Called Board Meeting scheduled for Wednesday, August 23rd be moved to Monday, August 21st at 6pm to accommodate the Bond Election deadline. b) The next Regular Board Meeting is tentatively scheduled for Monday, September 11th at 6:00pm.
Presenter:
Mr. Mike Daggs - Board President
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6.C. 2023-2024 Appraisal Calendar
Presenter:
Mrs. Cristi Doty - Chief Academic Officer
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6.D. 2023-2024 List of Appraisers & ARD Administrators
Presenter:
Mrs. Cristi Doty - Chief Academic Officer
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7. Administrative Reports
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7.A. Chief Financial Officer Report
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7.A.1. Budget Report
Presenter:
Mr. Hunter Cooley - Chief Financial Officer
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7.A.2. Investment Report
Presenter:
Mr. Hunter Cooley - Chief Financial Officer
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7.B. Chief Academic Officer Report
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7.B.1. Presentation of 2022-23 STAAR Results in comparison to Regional & State Results.
Presenter:
Mrs. Cristi Doty - Chief Academic Officer
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7.C. Superintendent Report
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8. Action Item: Consider the Raydon bid for circulation improvements at Jim Ned High School.
Presenter:
Mr. Hunter Cooley - Chief Financial Officer
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9. Action Item: Budget Amendment
Presenter:
Mr. Hunter Cooley - Chief Financial Officer
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10. Information Item: Preliminary Budget Discussion for 2023-24 (Final Viewing).
Presenter:
Mr. Hunter Cooley - Chief Financial Officer
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11. Closed Meeting - Personnel (Tex. Gov’t Code § 551.074)
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11.A. Consider resolution implementing CKC (LOCAL), Safety
Program/Risk Management: Emergency Plan.
Presenter:
Dr. Glen Teal - Superintendent
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11.B. Employment contracts for Jim Ned CISD staff.
Presenter:
Dr. Glen Teal - Superintendent
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12. Discuss and take any action regarding Closed Session.
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13. Adjourn
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