| Agenda |
|---|
|
1. Call the Meeting to Order
|
|
2. Opening of Meeting
|
|
3. Members Present
|
|
4. Recognitions
|
|
4.A. Top Ten Graduating Seniors
|
|
4.B. Students of the Month for May
Grayson Whitham-Elementary School Carigynn Kiener-Middle School Kevin Pierce-High School |
|
4.C. District Recognitions
Troup ISD Auxiliary Staff of the Year- LeShon Holland Troup ISD Teacher of the Year- Paulette Mayo Elementary Teacher of the Year- Jennifer Brashear High School Teacher of the Year- Adam Thomas |
|
5. Administer Oath to New Board Members
Place 1- Joe Morris Place 2- Vic Bansal Place 3- Shane Jasper Place 5- Ty Lindsey appointed for remainder of unexpired term, |
|
6. Board Organization
|
|
7. Open Forum
No presentation shall exceed five minutes. (Local Policy BED) If, during the open forum period, a member of the public asks a question about an item not listed on the public agenda, the board or any of its members may respond by providing specific factual information or a recitation of existing policy, but members may not discuss or deliberate the question. Texas Government Code 551.042 |
|
8. Administrative Reports:
|
|
8.A. Support Services - Preston Lindsey
|
|
8.B. Finance - Lisa White
|
|
8.B.1. Cash and Investments
|
|
8.B.2. Tax Collections
Information at Meeting |
|
8.B.3. Check Register
|
|
8.B.4. Budget Planning Calendar
|
|
8.B.4.a. Dates for Budget Workshop
|
|
8.B.4.b. Dates for Budget Hearing
|
|
8.C. Athletics - Sam Wells
Written Report at Meeting |
|
9. Superintendent's Discussion Items
Description:
Personnel, Facilities, Legal Issues, Curriculum, District Finances, Student Discipline Issues, Board Goals, Extracurricular Information
|
|
10. Discussion and Possible Approval of Extension of Depository Contract with Austin Bank from September 1, 2023 to August 31, 2025
|
|
11. Discussion and Possible Approval to Accept Proposal for Paint for the Middle School Improvement Project
|
|
12. Discussion and Possible Approval to Accept Proposal for Carpeting for the Middle School Improvement Project
|
|
13. Discussion and Possible Approval to Accept the Proposal for the Purchase and Installation of a Freezer at the High School
|
|
14. Consent Agenda:
|
|
14.A. Approval of Minutes of April 10, 2023 Regular Meeting
|
|
14.B. Approval of Revenue
Information at Meeting |
|
14.C. Approval of Expenditures
|
|
14.D. Approval of Purchase Orders Greater than $50,000
|
|
14.E. Approval of Budget Amendments
|
|
14.F. Approval of 2023-2024 Student and Athletic Accident Insurance
|
|
15. Executive Session:
Consultation with Board's Attorney, 551.071; Discussion of Real Property, 551.072; Personnel Matters, 551.074; Safety and Security Measures 551.075, 551.076 |
|
15.A. New Hires
551.074 |
|
15.B. Discuss Personnel
551.071; 551.074 |
|
16. Results of Executive Session
|
|
16.A. Possible Action on New Hires
|
|
16.B. Possible Action on Personnel
|
|
17. Adjourn
|