August 28, 2023 at 6:00 PM - Special Meeting
Agenda |
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I. Call to Order and Establish Quorum
Presenter:
Terry Pilkington
Time:
6:00 PM
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II. Prayer and Pledge of Allegiance
Presenter:
Terry Pilkington
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III. Communications
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IV. Public Comment
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V. Items Requiring Board Action
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V.A. Consent Agenda
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V.A.1. Payment of Bills
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V.A.2. Minutes of Meetings
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V.A.3. Investments
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V.A.3.a. Consideration and Approval of Kennard ISD Resolution to Establish A Police Department
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V.B. Consideration and Approval of Final Budget Amendment for 2022-2023
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V.B.1. Consideration and Approval Of Crockett ISD DAEP Contract
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V.C. Condsideration and Approval of Budget for 2023-2024
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V.D. Consideration and Approval of Certified Tax Roll for 2023
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V.E. Consideration and Approval of Tax rate for 2023
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V.F. Consideration and Approval of Texas A&M AgriLife Extension
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V.G. Consideration and Approval of Security Doors
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VI. Administrative Reports
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VI.A. Superintendent
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VI.B. Business Manager
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VI.B.1. Financial
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VI.B.2. Tax
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VI.B.3. Investment
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VII. Principal
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VIII. Assistant Principal
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IX. CLOSED SESSION as provided for by Texas Government Code
A. 551.071 An executive session will be held for the purpose of having private consultation with the Board’s attorney for the purpose of discussing pending or contemplated litigation or a settlement offer, where the duty of counsel to his client, pursuant to the Code of Professional Responsibility of the State Bar of Texas, clearly conflicts with the Act; B. 551.074 - Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee; or to Hear a Complaint or Charge Against an Officer or Employee; 1. Resignations 2. Employing Personnel C. 551.076 Deliberate the deployment. or specific occasions for the implementation of security personnel or devices
Time:
6:25 pm
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X. Results from Executive Session
Time:
6:57 pm
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X.A. Consideration and Approval of Resignations
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X.B. Consideration and Approval of Employing Personnel
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XI. Adjourned
Time:
6:57 pm
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