August 7, 2023 at 6:00 PM - Regular Meeting
Minutes |
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I. CALL MEETING TO ORDER
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II. ESTABLISHMENT OF A QUORUM
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III. CLOSED SESSION AS AUTHORIZED BY THE TEXAS OPEN MEETINGS ACT, TEXAS GOVERNMENT CODE, SECTION 551.001, ET SEQ., CONCERNING PURPOSES PERMITTED BY THE ACT INCLUDING:
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III.A. 551.071 Private Consultation with Board's Attorney
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III.B. 551.074 Deliberate the Appointment, Employment, Evaluation, Reassignments, Duties, Discipline, or Dismissal of a Public Employee or to Hear a Complaint or Charge Against an Employee
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III.B.1. Level III Hearing Complaint Against Personnel
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III.B.2. Discussion of Personnel
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IV. PLEDGE OF ALLEGIANCE
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V. BRIEF INTRODUCTORY REMARKS
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VI. OPEN FORUM
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VII. ACTION ON CLOSED SESSION
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VII.A. Level III Hearing Complaint Against Personnel
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VIII. BUDGET WORKSHOP
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VIII.A. Review Preliminary Budget for the 2023-2024 School Year
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VIII.B. Set Date for Public Meeting to Discuss Budget and Proposed Tax Rate
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VIII.C. Set Proposed Tax Rate to be Published in "Notice of Meeting to Discuss Budget and Proposed Tax Rate"
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VIII.D. Consider Approval of 2023 Appraisal Roll
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IX. INFORMATION ITEMS
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IX.A. School Health Advisory Council Annual Report
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IX.B. College & Career Update
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IX.C. Safety & Security Update
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X. ACTION
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X.A. CONSENT ITEMS
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X.A.1. Consider Approval of Board Meeting Minutes
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X.A.2. Consider Approval of Monthly Financial Reports
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X.A.3. Consider Approval of Tax Report
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X.A.4. Consider Approval of Quarterly Investment Report
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X.A.5. Consider Approval of Bus Routes for the 2023-2024 School Year
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X.A.6. Consider Policy Update 121, Affecting LOCAL Policies as follows:
CFB(LOCAL): ACCOUNTING - INVENTORIES CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - SECURITY PERSONNEL CKEC(LOCAL): SECURITY PERSONNEL - SCHOOL RESOURCE OFFICERS 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 |
X.A.7. Consider Approval of Student Code of Conduct for the 2023-2024 School Year
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X.A.8. Consider Approval of Out of State Trip for High School Band
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X.B. Consider Approval of Teachers and Media Technology Specialists Salary Scales, Stipends/Extracurricular Duty Pay Plan and Transportation Pay Plan in the Compensation Plan and 2023-2024 Pay Increase Implementation
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XI. REPORTS OF THE SUPERINTENDENT
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XI.A. Beginning of School Year Update
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XII. ADJOURNMENT
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