October 16, 2023 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER
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1.a. Announce Quorum
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1.b. Invocation and Pledge of Allegiance
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2. RECOGNITION OF GUESTS
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3. PUBLIC COMMENTS
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4. CAMPUS, DISTRICT, DEPARTMENT REPORTS
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4.a. Ron Capehart with Linebarger will present a collection report
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5. ACTION & DISCUSSION ITEMS
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5.a. Consideration & Approval- Tax Roll & Tax Levy Resolution
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5.b. Consideration & Approval- 2022-2023 Financial Audit
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5.c. Consideration & Approval- 2023-2024 District Improvement Plan
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5.d. Consideration & Approval- EIA (Local)
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5.e. Consideration & Approval- EIC (Local)
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6. SUPERINTENDENT'S REPORT
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6.a. Team of 8
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6.b. Thanksgiving Lunch
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6.c. November Meeting
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7. CONSENT AGENDA
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7.a. Minutes of previous meeting
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7.b. Payment of bills
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7.c. Tax Office Report
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7.d. Investment Report
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8. EXECUTIVE SESSION The board will conduct a closed meeting in accordance with the Texas Open Meetings Act,Texas Government Code, Chapter 551, Subchapters D and E.
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8.a. Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint) 551.074
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8.b. Safety & Security-551.076
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9. OPEN SESSION
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9.a. Consider action, if any on items discussed in closed session
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10. ADJOURN
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