October 16, 2023 at 6:30 PM - Regular Meeting

1. CALL TO ORDER AND ESTABLISHMENT OF QUORUM:

2. INVOCATION:

3. PUBLIC COMMENT:

4. PUBLIC MEETING TO DISCUSS FIRST RATING

4.A. Recess Regular Board Meeting and Convene Public Meeting

4.B. Edgewood Independent School District FIRST Rating Presentation

5. CLOSE PUBLIC MEETING AND RECONVENE THE REGULAR BOARD MEETING

6. INFORMATION and REPORTS

6.A. Safety Report 

6.B. Bilingual/ESL Annual Report 

7. CONSENT AGENDA:

7.A. Meeting minutes:

7.B. Reports:  Board Amendments, Board Report, Check Disbursements, Donations, Investment Report, Tax Allocation,  Utility Report

7.C. Enrollment Report 

8. SCHOOL BUSINESS:

8.A. Deliberation and possible board action to approve the 2023 Tax Levy

8.B. Deliberation and possible action to move fund balance commitments

8.C. Deliberation and possible action to fund Capital Projects Fund 697 to complete the Turf project

8.D. Deliberation and Possible Action to approve the first payment to Hellas for Field Conversion 

8.E. Deliberation and Review of Investment Policies and Strategies:  CDA LEGAL and CDA LOCAL

9. RECESS OPEN SESSION AND ADJOURN INTO EXECUTIVE SESSION:

9.A. District personnel, employment, employment resignations, and contract recommendations, Security Personnel, Devices, Audits Section 551.074 and 551.076

9.B. Safety Audit Report 

10. ADJOURN EXECUTIVE SESSION AND RECONVENE OPEN SESSION:

11. POSSIBLE ACTION ON ITEMS DISCUSSED DURING EXECUTIVE SESSION

12. ADJOURN MEETING