August 1, 2023 at 6:30 PM - Regular Meeting

1. Roll Call, Establish a Quorum, Call to Order

2. Opening Prayer

3. Read and Approve Minutes for June 6, 2023.

4. Open Forum

5. Site-Based Decision Making Committee

5.A. Elementary - Shirley Duran

5.B. Middle School - Gordon Jordan

5.C. High School - Jill Thomason

5.D. ACE - Jeremy Williams

5.E. District Wide

5.E.1. Enrollment

5.E.2. Cafeteria

5.E.3. Technology

5.E.4. School Safety update

6. Financial Report

6.A. Discuss Investment Report

6.B. Monthly Board Financial Report

6.C. Budget Amendments

6.D. 2022 - 2023 Preliminary Budget Summary

7. Superintendent's Report and Action Items

7.A. Discuss and approve the location for public hearing to propose and adopt budget and tax rate.

7.B. Discuss and approve TASB policy update 121.

7.C. Discuss and approve Teacher Incentive Allotment Buy-In Survey Report and Application approval.

7.D. Discuss and approve resolution regarding armed security officers.

7.E. Discuss and approve MSB Contract Agreement.

7.F. DOE Grant update

7.G. FYI: Upcoming board training opportunities

7.H. FYI: Group and individual photos scheduled for Tuesday, October 3rd at 5:45 p.m.

8. Personnel

8.A. Resignations

8.A.1. Discuss and approve the resignation of Staci Ely, Sydney Hudson, Sharon Jones, Tina Webster, and any others.

8.B. New Employees

8.B.1. Discuss and approve the hiring of Brandy Clifton, Tina Croley, Susan Gonzales, Bethani Knight, Kaleigh Nail, and any others,

9. Executive Session

9.A. Consultation with Attorney Concerning Pending or Possible Litigation, Texas Government Code Section 551.071 Texas Open Meetings Act.

9.B. Discussion of Personnel Pursuant to Texas Government Code Section 551.074, Texas Open Meeting Act.

10. Adjourn