August 14, 2023 at 6:00 PM - Regular Board Meeting

CALL TO ORDER

5:45 P.M. PUBLIC HEARING FOR THE 2023-2024 SCHOOL BUDGET AND PROPOSED TAX RATE

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 Regular and Special Meetings

Accounts Payable

Budget

Cash and Investments

Tax Report

Cafeteria Report

Construction Report

Transportation Report

Enrollment and Attendance

DISCUSSION/ACTION

Review and Consider Adoption of the 2023-2024 School District Budget
 

Review and Consider Approval of Resolution to Adopt a Tax Rate to Support the 2023-2024 Proposed Maintenance and Operations Budget

Review and Consider Approval of a Resolution to Adopt a Tax Rate to Support the 2023-2024 Interest and Sinking Budget

Review and Consider Budget Amendment

Review and Approve the Resolution Concerning Compliance with Safety and Security Requirements

Review and Consider Proposals on District Copy Paper

Review and Approve the Base Proposal for the Upgrade to the Tennis Court

Review and  Consider Purchase of Cafeteria Equipment6

Review and Approve Professional Contracted Services

Review and Consider Naming Chief Financial Officer (CFO) as Investment Officer

Discuss and Consider Board Approval of a Delegate to the 2023 Texas Association  of School Boards (TASB) Delegate Assembly

Review and Approve Region VII Service Agreement Contracts for 2023-2024

Review and Consider Changes to Board Policies CO (LOCAL), COA (LOCAL),  and FFH (EXHIBIT)
 

Superintendent's Report

CLOSED EXECUTIVE SESSION

Personnel - Section 551.074 of the Texas Government Code

Discussion in regard to Personnel Matters 

Resignations

Employment - ARD Facilitator

Real Estate - Section 551.072 of the Texas Government Code

Consult with an Attorney