August 14, 2023 at 6:00 PM - Regular Meeting
Agenda |
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A. ROLL CALL, ESTABLISHMENT OF QUORUM
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B. INVOCATION AND PLEDGES
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C. INFORMATION REPORTS
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C.1. Superintendent Report
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C.2. Principals' Report
1. Elementary 2. Secondary |
C.3. Budget Development Update
Presenter:
Kaitlynn Hawley
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C.4. Teacher Incentive Allotment Update
Presenter:
Megan Smith
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C.5. Review Alba-Golden ISD Vision, Mission and Values
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C.6. Review of AG/FFA Handbook
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C.7. AGISD Foundation Report
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D. CONSENT AGENDA
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D.1. Consider approval of July board meeting minutes
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D.2. Consider approval of monthly financial reports
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D.3. Consider approval of Wood County 4-H for Adjunct Faculty/Extracurricular status.
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D.4. Consider approval of legislative/TASB updates to 2023-2024 Employee Handbook
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D.5. Consider approval of T-TESS Appraisers/Appraisal Calendar
Presenter:
Megan Smith
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E. EXECUTIVE SESSION
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E.1. Personnel - Texas Government Code 551.074 Discussing personnel or to hear complaints against personnel
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F. ACTION ITEMS
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F.1. Consider approval of Fuel Bids
Presenter:
Kaitlynn Hawley
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F.2. Consider approval of resolution for good cause exemption to certain safety and security requirements
Presenter:
Shelby Davidson
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F.3. Consider approval of purchase of Chromebooks for students.
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G. ADJOURN
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