June 12, 2023 at 6:00 PM - Regular Board Meeting

CALL TO ORDER

OPEN SESSION

Invocation

Pledge of Allegiance to the United States Flag

Pledge of Allegiance to the Texas Flag

Student and Staff Recognition

Public Comment

CONSENT AGENDA

Minutes of Meetings

Accounts Payable

Budget

Cash and Investments

Tax Report

Cafeteria Report

Construction Report

Transportation Report

Enrollment and Attendance

DISCUSSION/ACTION

Report on A-F Accountability Refresh

Consider and Act on a Resolution Expressing Official Intent to Reimburse Costs of Projects
 

Consideration and Possible Action Regarding Issuance of Limited Notice to Proceed on Baker Koonce Renovation and Baseball/Softball Complex Project

Approve the Braun Intertex Proposal to Provide Testing Services for the New Baseball/Softball Fields (Phase 2) and the Baker Koonce Renovations

Review and Approve Depository Contract

Close Bank Account at First State Bank and Trust and Open New Bank Account at First State Bank and Trust  
 

Review and Approve Food Service Contract

Review and Consider Bids on Student and Athletic Insurance 

First Reading and Approval of TASB Initiated Localized Policies:  Policy Update 121: AFFECTING LOCAL POLICIES:  CCGB, CFB, CKE, CLB, CRF, CVA, CVB, DEA, FD, FFI
 

Review and Consider Replacing the District Field House Air Conditioners

Review and Consider Employment of Supervisor of Transportation Services

Superintendent's Report

CLOSED EXECUTIVE SESSION

Personnel - Section 551.074 of the Texas Government Code

Discussion in Regard to Personnel Matters

Real Estate - Section 551.072 of the Texas Government Code

Consult with an Attorney