August 3, 2023 at 6:00 PM - Regular Meeting
Agenda |
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I. Call to Order and Establish Quorum
Presenter:
Terry Pilkington
Time:
6:00 PM
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II. Prayer and Pledge of Allegiance
Presenter:
Terry Pilkington
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III. Communications
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IV. Public Comment
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V. Information
Description:
Information
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V.A. Athletic Handbook
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V.B. Substitute Handbook 2023-2024
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V.C. TASB update 121
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V.D. 2023-2024 ESSA Application
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VI. Items Requiring Board Action
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VI.A. Consent Agenda
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VI.A.1. Payment of Bills
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VI.A.2. Minutes of Meetings
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VI.A.3. Investments
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VII. Consideration and Approval of Employee Handbook 2023 -2024
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VII.A. Consideration and Approval Investment Policy
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VIII. Consideration and Approval of Retention Stipend
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IX. Consideration and approval of sign-on bonus for 2023-2024
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X. Consideration and Approval of District Police Department Policies and Procedures.
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X.A. Consideration and Approval of TASB Auto, Liability and Property Insurance for 2023-2024
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XI. Consideration and Approval of Contract with Regional School of the Deaf
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XII. Consideration and Approval of the Student Handbook
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XIII. Consideration and Approval of the Student Code of Conduct
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XIV. Consideration and Approval to set date for tax rate and 23-24 budget.
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XV. Administrative Reports
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XV.A. Superintendent
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XV.B. Business Manager
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XV.B.1. Financial
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XV.B.2. Tax
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XV.B.3. Investment
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XVI. Principal
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XVII. Assistant Principal
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XVIII. CLOSED SESSION as provided for by Texas Government Code
A. 551.071 An executive session will be held for the purpose of having a private consultation with the Board’s attorney for the purpose of discussing pending or contemplated litigation or a settlement offer, where the duty of counsel to his client, pursuant to the Code of Professional Responsibility of the State Bar of Texas, clearly conflicts with the Act; B. 551.074 - Deliberate 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; 1. Resignations 2. Employing Personnel 3. TASB Salary Review C. 551.076 Deliberate the deployment. or specific occasions for the implementation of security personnel or devices
Time:
6:01 pm
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XIX. Results from Executive Session
Time:
7:03 pm
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XIX.A. Consideration and Approval of Resignations
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XIX.B. Consideration and Approval of Employing Personnel
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XIX.C. Consideration and Approval of TASB Salary Review
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XX. Adjourned
Time:
7:34pm
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