August 29, 2023 at 6:00 PM - Regular Meeting
Agenda |
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I. Roll call, establishment of quorum, call to order.
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II. Invocation and Pledge of Allegiance to the Flag.
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III. Audience with individuals/committees wishing to address the Board.
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IV. Business Session:
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IV.A. Consent Agenda
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IV.A.1. Approval of minutes of previous meeting:
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IV.A.2. Approval of monthly financial reports:
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IV.A.2.a. Cash position report
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IV.A.2.b. Tax Office Report
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IV.A.2.c. Budget Analysis
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IV.A.3. Approve the Quarterly Investment Report
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IV.A.4. Approve the Annual Investment Report
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IV.A.5. Approve Budget Amendment
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V. Consider for approval 2023-2024 property insurance, district general liability, fleet, law enforcement & crisis management insurance coverage.
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VI. Approve Annual Self-Certification of Increased Micro-Purchase Threshold
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VII. Approve Policy Update 121
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VIII. Discuss/Approve the Board resolution for the Ballistic shield grant application.
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IX. Discuss / Approve Implementation of Innovative Courses - Kinesiology I and Kinesiology II
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X. Consider for approval teacher appraisal calendar and certified appraisers for 2023/2024 school year.
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XI. Approve Student Code of Conduct for 2022-2023
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XII. Consider for approval FISD tax rate resolution for 2023.
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XIII. Adjournment
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