August 28, 2023 at 6:30 PM - Regular Meeting
Agenda |
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1. Call To Order
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2. Prayer/Pledge
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3. Mission Statement
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4. Citizen Comments on Agenda Items
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5. Student Recognition
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5.A. Gear Up Students
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6. Public Hearing for Proposed 2023-2024 Budget
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7. Public Hearing on ESSA
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8. Informational
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8.A. Tax Report/Analysis of Delinquent Taxes and Services
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8.B. Principal Reports
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8.C. Athletics Report
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8.D. Direct Solutions Report
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8.E. P-TECH Applicaton Approval
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8.F. Club Groups and Organizations, Handbooks, Constitution and By-Laws, Student Group Handbooks
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9. Administrative Reports
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9.A. Superintendent Data Report
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9.B. Report on Law Suit (Cause # SC0279)
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10. Board Appointments
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10.A. SHAC Committee
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10.B. Board Delegate to TASB Convention
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11. Consent Agenda
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11.A. Consideration to Approve Minutes from Previous Board Meetings
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11.B. Consideration to Approve Financial Statement and Payment of Bills
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11.C. Consideration to Approve Overnight Trips
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11.D. Consideration to Approve 4-H Adjunct Faculty Agreement
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11.E. Consideration to Approve SB 763 Resolution
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11.F. Consideration to Approve Budget Amendment
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11.G. Consideration to Approve Purchase over $50,000
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12. Action Item(s)
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12.A. Consideration to Approve the Adoption of the 2023-2024 Budget
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12.B. Consideration to Approve the Adoption of the 2023-2024 Tax Rate
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12.C. Consideration to Nominate by Resolution candidate for Polk County Appraisal District Board
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12.D. Consideration to Approve RFP for Construction Manager at Risk for Athletic Facilities Project
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13. Closed Meeting:
Description:
If during the course of the meeting the Board determines that a closed session is required, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Tex. Government Code, including, but not limited to
551.071, Consultation with Attorney 551.072, Real Property 551.074, Personnel Matters 551.075, Conference with Employees 551.976, Security Devices 551.082, School Children/District Employees/Disciplinary Matter or Complaint 551.084, Investigation. |
14. Reconvene Open Meeting to Vote on Matters Considered in Closed Meeting
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15. Adjournment
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