June 12, 2023 at 6:00 PM - Regular Meeting
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1. Opening
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1.A. Call to Order and Establishment of Quorum
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1.B. Prayer & Pledges
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1.C. Patron Presentations
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2. Consent Agenda
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2.A. Consider Approval of May 2023 Minutes
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2.B. Consider Approval of Resolution Designating Investment Officer
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2.C. Consider Approval of Authorized Representative for Lone Star Investment Pool
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2.D. Personnel
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2.D.1. New Hire(s) - information only
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2.D.2. Consider Approval of Professional Contract Renewals
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2.E. Consider Approval of Increase in Student Meal Prices
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3. Regular Agenda
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3.A. Personnel
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3.A.1. Consider Approval of New Position Request
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3.A.2. Consider Approval of Counselors for Groves Primary and PNG High School
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3.B. Consider Approval of District Core Benefits package for 2023-24 School Year
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3.C. Consider Approval of the ESSA Consolidated Federal Grant Application
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3.D. Consider Approval of 2023-24 District Parent and Family Engagement Policy
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3.E. Consider Approval of Depository Contract Extension
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3.F. Discussions Pertaining to Patron Presentation Procedures
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3.G. Consider Temporary Approval of First Reading of Policy Update 120
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3.H. Consider Approval of Transactions that Cost $25,000 or More
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3.I. Board Member Requests for Future Agenda Items
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3.J. Superintendent Report
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3.J.1. Bond Update
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3.K. Closed Session - Real Property
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4. Adjourn Regular Meeting and Open Budget Workshop
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5. Budget Workshop
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