August 24, 2023 at 4:15 PM - Regular Meeting
Agenda |
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1. Call to Order
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2. Quorum
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3. Pledge of Allegiance and Invocation
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4. Public Comment
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5. Public Testimony
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6. News and Information from Campus Principals
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7. Discussion of A- F Refresh Report
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8. Discussion of Annual Performance Report and Public Hearing
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9. Discussion of MCEC Summer Conference 2023
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10. Consent Agenda
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10.A. Consideration of Approval of June 13, 2023 Official Board Meeting Minutes.
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10.B. Consideration of Approval of 4-H Adjunct Faculty and Extracurricular Requests
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10.C. Consideration of Approval of the 4th Quarter Investment Reports FY 2023
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10.D. Consideration of Approval of Investment Policy and Strategies FY 2024
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10.E. Consideration of Approval of Instruction Relating to Investment Responsibilities FY 2024
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10.F. Consideration of Approval of the Investment Brokers and Investment Sources FY 2024
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10.G. Consideration of Approval to Adopt Budget Amendment #4 FY 2023
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10.H. Consideration of Approval to Join 791 Purchasing Cooperative
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10.I. Consideration of Approval of the Resolution of Randolph Field ISD Board of Trustees Regarding Dependable, Affordable, Broadband Access
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10.J. Consideration of Approval of Press Box Construction Proposal.
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11. Discussion of Transfer Policy Regarding Retirement Status.
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12. Discussion of Financial Reports
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13. CLOSED SESSION: Executive Session As Authorized under the Government Code of Texas: Personnel Matters §551.074 - Safety and Security
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14. Discuss and take Action of Security Officer agreement with Randolph 502ns SFG
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15. Superintendents Report
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16. District Events
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17. Adjourn
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