August 21, 2023 at 6:00 PM - Regular Meeting
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1) CALL MEETING TO ORDER
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2) ROLL CALL AND ACKNOWLEDGEMENT OF QUORUM
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3) PLEDGE OF ALLEGIANCE AND PLEDGE TO THE TEXAS FLAG
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4) MOMENT OF REFLECTION
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5) RECOGNITIONS AND BOARD REMARKS
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6) PUBLIC COMMENT
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7) PUBLIC COMMENT ON SPECIFIC AGENDA ITEM
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8) CONSENT AGENDA
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8)A) Bills
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8)B) Minutes
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9) SUPERINTENDENT'S REPORT
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9)A) Tax Office Report
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9)B) Finance Report
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10) BUDGET AMENDMENT(S)
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11) UPDATE ON RURAL SCHOOLS INNOVATION ZONE
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12) DISCUSSION OF ENROLLMENT AND ADA
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13) PRESENTATION ON 2023 SPRING STAAR SCORES
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14) DISCUSSION ON PRELIMINARY FINANCIAL INTEGRITY RATING SYSTEM OF TEXAS (FIRST) RATING
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15) DISCUSSION AND POSSIBLE APPROVAL OF COMPENSATION SCHEDULE FOR 2023-2024 FISCAL YEAR
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16) DISCUSSION AND POSSIBLE APPROVAL OF PUBLIC MEETING DATE FOR BUDGET AND PROPOSED TAX RATE
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17) DISCUSSION OF PROPOSED TAX RATE
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18) PRESENTATION ON TRUANCY PROCEDURES FOR FREER ISD
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19) PRESENTATION ON CAPITAL IMPROVEMENT PROJECTS
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20) DISCUSSION AND POSSIBLE APPROVAL OF MEMORANDUM OF UNDERSTANDING BETWEEN COMMUNITY ACTION CORPORATION OF SOUTH TEXAS (CACOST) AND FREER ISD
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21) DISCUSSION AND POSSIBLE APPROVAL OF CHILD FIND COMPONENT THROUGH CACOST-ECI
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22) DISCUSSION AND POSSIBLE APPROVAL OF BOARD RESOLUTION FOR 1-YEAR EXTENSION OF THE DEPOSITORY AGREEMENT BETWEEN IBC BANK AND FREER ISD
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23) DISCUSSION AND POSSIBLE APPROVAL TO AUTHORIZE THE SALE OF SURPLUS ITEMS
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24) DISCUSSION AND POSSIBLE APPROVAL OF DUCT CLEANING SERVICES
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25) DISCUSSION AND POSSIBLE APPROVAL OF FACILITY USE FEES
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26) DISCUSSION AND APPROVAL OF DNA EXHIBIT RESOLUTION OF THE BOARD TO APPROVE A LIST OF APPRAISERS FOR 2023-2024 SCHOOL YEAR
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27) CALENDAR ITEMS AND FUTURE BOARD AGENDA ITEMS
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28) EXECUTIVE SESSION AS AUTHORIZED BY THE OPEN MEETINGS ACT, TEXAS GOVERNMENT CODE SECTION 551.001 PURSUANT TO CODE SECTION 551.074 AND 551.071 TO DISCUSS:
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28)A) Pursuant to Texas Government Code 551.076 and 551.089, deliberate the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices
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28)B) Superintendent Mid-Year Evaluation
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28)C) Recommendation of At-Will Employee(s)
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29) OPEN SESSION-ACTION ON EXECUTIVE SESSION ITEMS AS LISTED ABOVE
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29)A) Consider and take possible action to adopt resolution regarding Texas Education Code Section 37.0814
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29)B) Action on Superintendent Mid-Year Evaluation
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29)C) Action on Recommendation of At-Will Employee(s)
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30) ADJOURNMENT
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