November 6, 2023 at 6:30 PM - Special Meeting
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1. CALL TO ORDER
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1.1. Roll Call Establish a Quorum
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1.2. Pledge
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1.3. Prayer
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1.4. Public Comments/Open Community Forum
Description:
The public is invited to sign up and speak on matters of concern. The Board welcomes comments during the public comment portion of the meeting. However, in accordance with the Texas Open Meetings Act, Board Members cannot discuss or vote on issues not posted on the agenda. In accordance with board policy (BED Local), comments are limited to five (5) minutes per speaker. Sign in with the recording secretary.
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2. DISCUSSION AND POSSIBLE ACTION
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2.1. Discuss and approve HVAC design for the high school.
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2.2. Discuss and approve roofing options for high school, junior high, and old gym.
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2.3. Discuss and approve moving funds from fund balance to local operating fund.
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2.4. Discuss and approve changing designation of $450,000 from assigned to unassigned fund balance.
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2.5. Discuss and approve modification of our compensation plan for 2023-2024.
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3. EXECUTIVE SESSION: Texas Govt. Code 551.074
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4. ADJOURN
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