July 11, 2023 at 7:00 PM - Regular Board Meeting
Public Notice |
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I. Call to Order the Regular Board Meeting of the Board of Trustees
1.1 Roll Call and establish a Quorum 1.2 Prayer 1.3 Pledge |
II. Public Comments/Open Community Forum
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III. Principal's Report
3.1 School Reports |
IV. Superintendent Report
- Consider/Discuss hourly rate for Business Office Support for Cecily Iselt - $30.00/hr. - Consider/Discuss hourly rate for substitute in the Business Office - $15.00/hr. - Consider Revised Compensation Plan for the 2023-2024 school year. - Consider/Discuss getting rid of old damaged equipment that no longer has value to the district. Out of storage room. - Consider/Discuss salary increases as presented for 12-month and 11-month employees. - Update on 2022 School District Property Value Study protest. |
V. CLOSED SESSION pursuant to Texas Gov't Codes 551.101, 551.074 and 551.082
Personnel |
VI. Consent Agenda
6.1 Tax Collection 6.2 Mintues from Regular Board Meeting(s): Tuesday, June 13, 2023 and Special Board Meeting, Tuesday, June 27, 2023 6.3 State and Federal Payments 6.4 Board Reports 6.5 Bank Investments 6.6 MC |
VII. Consider/Discuss
7.1 Personnel (Gov't Code 551-074)- Discussion of employment, promotion, resignations, demotion, discipline, dismissal, and/or non renewal of faculty /staff and related matters. Consider/discuss Interium Superintendent position 7.2 Consider checks from June 01- June 30, 2023 7.3 Budget Amendments as presented 7.4 Consider TRS ACTIVE CARE new rates for 2023-2024 (District $303.00 - $345.00) 7.5 Consider/Discuss TASB Comprehensive Insurance as presented (2 options) 7.6 Consider/Discuss ECAD Preliminary Budget as presented 7.7 Consider/Discuss ECAD Audit Results as presented |
VIII. Future Items:
8.1 Region 15 School Board Conference in Fredericksburg July 23-24, 2023 |
IX. Next Board Meeting (s):
9.1 Regular Board Meeting, Tuesday, August 8, 2023 in the Gilmer Memorial Library at 7:00 P.M. |
X. Adjourn
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