August 30, 2023 at 6:00 PM - Special Meeting
Agenda |
---|
1. Call the Meeting to Order
|
2. Opening of Meeting
|
3. Members Present
|
4. 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 |
5. Discussion and Possible Approval of Accelerated Education Budget Required Under TEC 29.081 (b-2)
Presenter:
Lisa White
|
6. Discussion and Possible Approval of Revised Property and Casualty Insurance Proposal from Hibbs-Hallmark for the 2023-2024 School Year
Presenter:
Preston Lindsey/Lisa White
|
7. Discussion and Possible Approval of Proposed 2023-2024 School Budget
Presenter:
Lisa White
|
8. Discussion and Possible Approval of the Proposed Tax Rate
Presenter:
Lisa White
|
9. Superintendent's Discussion Items
Description:
Personnel, Facilities, Legal Issues, Curriculum, District Finances, Student Discipline Issues, Board Goals, Extracurricular Information
|
10. Consent Agenda
|
10.A. Approval of Minutes for August 14, 2023, Special Meeting, and August 14, 2023, Regular Meeting
|
10.B. Final 2022-2023 Budget Amendments
Information at Meeting |
11. Executive Session:
Consultation with Board's Attorney, 551.071; Discussion of Real Property, 551.072; Personnel Matters, 551.074; Safety and Security 551.075, 551.076 |
11.A. New Hires
551.074 |
11.B. Discuss Personnel
551.071; 551.074 |
11.C. Safety and Security Measures
551.075, 551.076 |
12. Results of Executive Session
|
12.A. Possible Action on New Hires
|
12.B. Possible Action on Personnel
|
12.C. No Action on Security Measures
|
13. Adjourn
|