June 26, 2023 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER/DECLARATION OF QUORUM
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2. OPENING EXERCISES - Board Members
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3. PUBLIC HEARING - 2023-2024 PROPOSED BUDGETS & TAX RATE
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4. RECOGNITIONS AND ACKNOWLEDGEMENTS
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5. CITIZENS PARTICIPATION
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6. APPROVAL OF MINUTES
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6.A. June 5, 2023, Regular Board Meeting
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7. DISCUSSION ITEMS
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7.A. Superintendent's Reports
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7.A.1. ABM Project Year 1 Measurement & Verification Report
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7.A.2. Academic Preliminary Review & Legislative Impact
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8. ACTION ITEMS
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8.A. Consideration of Adoption of the 2023-2024 Proposed Budgets for the General Fund, Debt Service Fund, and Child Nutrition Fund
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8.B. Consideration of Consent Agenda
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8.B.1. Donation from Lockwood, Andrews & Newnam, Inc (LAN)
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8.B.2. Proposed Staff Development Minutes Waiver for the 2023-2024 School Year
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8.B.3. Board Policy CDA (LOCAL); Other Revenues: Investments
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8.B.4. Resolution for the School District's Approved Sources of Instruction Relating to Investment Responsibilities
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8.B.5. List of Qualified Broker/Dealers and Financial Institutions for 2023-2024
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8.B.6. Competitive Sealed Proposals (CSP) as the Delivery Method for the Technology Center Expansion Project
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8.B.7. Competitive Sealed Proposals (CSP) as the Delivery Method for the Stallworth Stadium Field House Project
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8.B.8. Purchasing Cooperative Interlocal Agreement Omnia Partners
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8.B.9. Delinquent Tax Attorneys Contract with Reid, Strickland, and Gillette, LLP
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8.B.10. TREA (Texas Rural Education Association) Legal Services Program Agreement with Powell Law Group LLP for the 2023-2024 School Year
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8.B.11. Budget Amendments
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8.C. Future Board Agenda Items, Board Training, Board Meetings
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8.C.1. Future Board Agenda Items
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8.C.2. Board Training
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8.C.3. Board Meetings
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8.D. Closed Meeting
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8.D.1. Discussion of Personnel
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8.D.1.a. Approve Elections
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8.D.1.b. Accept Resignations/Retirements
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8.D.1.c. Approve Administrative Elections
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8.D.1.c.1. ARD Facilitators
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8.D.1.c.2. Instructional Specialist - Mathematics (K-5)
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8.D.1.c.3. Literacy Coach Specialist
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8.D.1.c.4. Student Support Administrators
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8.D.1.c.5. Elementary Assistant Principals
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8.D.1.c.6. Junior School Assistant Principal
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8.D.1.c.7. Junior School Principal
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8.D.2. Discussion of NRG Project Moonshot
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8.D.3. Discussion of bids for the purchase of property
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8.E. RECONVENE INTO OPEN SESSION
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8.F. Consideration of Personnel
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8.F.1. Approve Elections
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8.F.2. Accept Resignations/Retirements
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8.F.3. Approve Administrative Elections
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8.F.3.a. ARD Facilitators
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8.F.3.b. Instructional Specialist - Mathematics (K-5)
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8.F.3.c. Literacy Coach Specialist
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8.F.3.d. Student Support Administrators
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8.F.3.e. Elementary Assistant Principals
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8.F.3.f. Junior School Assistant Principal
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8.F.3.g. Junior School Principal
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9. Consideration of Bids for The Purchase of Property
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10. ADJOURNMENT
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