June 12, 2023 at 6:00 PM - Regular Meeting
Agenda |
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I. CALL TO ORDER
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II. PLEDGE OF ALLEGIANCE
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III. ROLL CALL AND ESTABLISHMENT OF A QUORUM
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IV. PUBLIC COMMENTS - OPEN FORUM
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V. PUBLIC COMMENT ON A SPECIFIC AGENDA ITEM
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VI. INFORMATION ITEMS
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VI.A. Roofing Update
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VI.B. Attendance Update
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VI.C. Budget Workshop
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VII. CONSENT ITEMS
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VII.A. Minutes of May Meeting
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VII.B. May Investment Report
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VII.C. May Financial Reports
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VII.D. May Tax Office Reports
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VII.E. May Utility Consumption Reports
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VIII. ACTION ITEMS
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VIII.A. Consideration and Possible Approval of Setting the July Board Meetings as follows
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VIII.B. Consideration and Possible Approval of Longevity Stipend for the 2023 - 2024 School Year
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VIII.C. Consideration and Possible Approval of Extra Duty Stipends (Athletic, Academic and Advanced Degree)
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IX. CLOSED MEETING - {Open Meetings Act, Texas Government Code Chapter 551 et seq.}
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IX.A. Consider Matters Concerning Personnel - Tx Govt. Code Section 551.074 - Consider Contractual Personnel as Recommended by the Superintendent: Employment, Appointment, Assignment, or Promotion of Personnel; and any Resignation and Retirements.
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IX.B. Consider Matters Concerning Property - Texas Govt Code 551.072 Deliberation Concerning Real Property
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IX.C. Consideration and Possible Approval of Wage Adjustments for Staff
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IX.D. Consider Matter of Disciplinary Issue Related to Student - Txas Govt Code 551.082 551.0821
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X. ACTION RESULTING FROM CLOSED SESSION
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XI. ADJOURN
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