October 2, 2023 at 6:00 PM - Regular Meeting
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1 CALL TO ORDER
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2 ROLL CALL AND DECLARATION OF QUORUM
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3 INTRODUCTION TO MEETING
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3A Welcome/Invocation
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3A1) Invocation led by Jeremy Seutter, Family Cathedral Church
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3B Pledge of Allegiance - US Flag and Texas Flag
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3B1) US Flag - Jaida Aniyede, 6th Grade Student, Rhea Intermediate
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3B2) Texas Pledge - Haven Green, 4th Grade Student, Lewis Elementary
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4 RECOGNITION
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4A STUDENT RECOGNITION
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4A1) Foundation for Music Education 2023 Mark of Excellence National Wind Band Honors
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4B STAFF RECOGNITION
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4B1) Country Music Association Foundation Music Teacher of Excellence
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4B2) Principals' Appreciation Month
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4C COMMUNITY RECOGNITION
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4C1) 2023-2024 Exhibit of School Architecture Award
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5 RECESS
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6 PUBLIC HEARING OF FINANCIAL RATING SYSTEM OF TEXAS (FIRST)
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7 REPORTS
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7A Monthly Financial Report
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7B Summary of Finance Report
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7C Master Planning Report
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8 PUBLIC FORUM
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9 CONSENT AGENDA
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9A Approve Minutes of September 11, 2023
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9B Approve Budget Amendments
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9C Approve DEC Local as Second and Final Reading
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9D Approve Workers' Compensation Pool Insurance Premium
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9E Approve Purchasing Cooperative Membership
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9F Approve Furniture Purchase
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10 CONSIDERATION AND APPROVAL OF ANNUAL FINANCIAL AUDIT
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11 CONSIDERATION AND POSSIBLE APPROVAL OF TASB POLICY UPDATE 121 AS A FIRST READING
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12 CONSIDERATION AND POSSIBLE APPROVAL OF CONSTRUCTION BIDS
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13 CLOSED SESSION
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13A Consultation with Attorney, Pursuant to Tex. Gov't Code 551.071
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13B Deliberation Regarding Potential Purchase and Acquisition of Real Property, Kaufman County, Texas, Pursuant to Tex. Gov't Code Section 551.072
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13C Deliberate Regarding the Employment Contract Personnel, Pursuant to Tex. Gov't Code 551.074
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14 CONSIDERATION AND POSSIBLE APPROVAL OF THE EMPLOYMENT OF PROFESSIONAL CONTRACT PERSONNEL
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15 ANNOUNCEMENTS
Mon-Fri, October 9-13, 2023 Students/Staff Holiday, Fall Break Thursday, November 9, 2023 Monthly School Board Meeting Thursday, November 16, 2023 Special Called Board Meeting Friday, November 17, 2023 Special Called Board Meeting (If Needed) Mon-Fri, November 20-24, 2023 Students/Staff Holiday, Thanksgiving Monday, December 4, 2023 Monthly School Board Meeting |
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16 ADJOURNMENT
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