August 17, 2023 at 7:00 PM - Regular
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I. Pledge of Allegiance
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II. Call to order and establish a quorum
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III. Certification of Public Notice
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IV. Comments from visitors
Thirty (30) minutes will be allotted for this section, with each person being allowed one (1) to five (5) minutes to be determined by the presiding officer. Any person/group wishing to address the Board must sign in on the Open Forum list no later than 10 minutes prior to the start of the meeting. The Board may not act on any matter not on the agenda. Any person/group wishing to have a specific item placed on the Board Agenda must make a formal written request no later than noon of the sixth calendar day before the meeting. Reference Board Policy GF (LOCAL) |
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V. Consent Agenda
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V.A. Minutes from the July 20, 2023 Regular and the July 31, 2023 Called Work Session Board Meetings
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V.B. Review monthly financial statement and payment of bills
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V.C. Construction Pay Apps
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V.D. Adoption of 2023-2024 teacher appraisal calendar
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VI. Approval of Agreement for Purchase of Attendance Credits (Option 3) from TEA for the 2023-2024 School Year and Delegation of Contractual Authority to Superintendent by Santo ISD Board of Trustees for Specific TEC Codes
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VII. Discussion and possible action to approve Engagement Letter with Hilltop Securities
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VIII. Consider and act on an Order calling a bond election
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IX. Discuss changes and updates to student handbooks
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X. Discuss changes and updates to employee handbook
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XI. Review progress on 2023-24 budget
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XII. Discussion and possible action on proposed budget and tax rate for 2023-2024 and confirm date for Public Hearing to discuss proposed budget and tax rate
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XIII. Communications and Reports
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XIII.A. Enrollment Projections - Gilbert
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XIII.B. Personnel Update - Gilbert
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XIII.C. Review teacher in-service days - Gilbert
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XIII.D. 2022-2023 Preliminary FIRST Report Update - Gilbert
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XIII.E. Elementary Update & STAAR Scores - Price
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XIII.F. Secondary Update & STAAR Scores - Thornton
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XIII.G. Athletics- Mann
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XIV. Personnel
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XIV.A. Hiring of PPCSSA (Palo Pinto County Special Education Shared Services Arrangement) staff
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XV. Action on items discussed in Closed Session
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XVI. Adjourn
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