September 18, 2023 at 6:00 PM - Regular Meeting

I. Call to Order

I.1. Invocation 

I.2. Pledges

II. Declaration of Quorum

III. First Order of Business

III.1. Public Hearing

III.1.a. Public Hearing to Discuss Proposed Tax Rate for the 2023-2024 School Year Based on 2023 Certified Values and TEA Maximum Compressed Tax Rate (MCR)

III.2. Public Comment

IV. Student / Staff Recognition

V. Information Items

V.1. Communication Director's Report

V.2. Principals' Reports

V.3. Superintendent's Report

VI. Action Items

VI.1. Consider & Possible Approval of Consent Items 

VI.1.a. Consider & Approval of Minutes

VI.1.b. Consider & Approval of Payment of Bills / Budget Update

VI.1.c. Consider & Approval of Budget Amendments

VI.2. Discuss & Consider & Possible Approval of Resolution in Support of Constitution Day and Citizenship Day to Be Celebrated on September 17, 2023

VI.3. Discuss & Consider & Possible Action in Regard to Application to TEA  for Low Attendance Days Waiver

VI.4. Discuss & Consider & Possible Action in Regard to Resolution to Employ or Accept as Volunteers Chaplains

VI.5. Discuss & Consider & Possible Action in Regard to 2023-2024 TASB Risk Management Fund Unemployment Compensation Renewal

VI.6. Discuss & Consider & Possible Action in Regard to Using Food Service Fund Balance for Cafeteria Workers' Extra Duty Pay for 2023-2024

VI.7. Discuss & Consider & Possible Action in Regard to Guaranteed Maximum Price for Bartlett ISD Building and Site Improvements

VI.8. Consider & Adoption of Interest & Sinking (I&S) Fund Tax Rate for 2023-2024 Based on 2023 Certified Values

VI.9. Consider & Adoption of Maintenance & Operations (M&O) Tax Rate for 2023-2024 Based on 2023 Certified Values

VI.10. Discuss & Consider & Possible Action in Regard to Setting Date for Future Board Meeting(s)

VII. Executive Session
The Board will go into Executive Session under Authority of Texas Government Code Section 551.074 - An executive session may be held to deliberate the appointment, evaluation, reassignment, duties, discipline or dismissal of a public school officer or employee. 551.129 - A governmental body may use a conference call, videoconference call, or communications over the internet to conduct a public consultation with its attorney in an open meeting of the governmental body or a private consultation with its attorney in a closed meeting of the governmental body.  551.0821 - In cases involving the discipline of a public school child where discussions might reveal that child's identity.

VII.1. Discuss & Consider Personnel

VIII. Reconvene Open Session

IX. Take Possible Action from Executive Session

IX.1. Consider & Take Action in Regard to Personnel

X. Adjourn