August 21, 2023 at 6:00 PM - Regular Meeting
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1. Call to order
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2. Invocation
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3. Pledge of Allegiance
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4. Public comments/audience participation
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5. Superintendent Reports
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5.A. Enrollment Reports
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5.B. ECC Construction Report
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6. PUBLIC HEARING TO DISCUSS THE 2023-2024 BUDGET AND PROPOSED TAX RATE
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7. Consent Agenda Items
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7.A. Minutes of the regular July 17, 2023 meeting of the Board
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7.B. Financial and Tax Collection Reports
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7.C. Budget Amendments
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7.D. Quarterly Investment Report
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7.E. Annual Investment Report
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7.F. Appraisal Calendar for School Year 2023-2024
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7.G. Certified Appraisers for School Year 2023-2024
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7.H. Adult Breakfast Price Increase beginning in School Year 2023-2024
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7.I. Resolution for Upshur County 4-H for extracurricular status of 4-H Organization
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7.J. Student Transfer for School Year 2023-2024
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8. Regular agenda items
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8.A. Adoption of the 2023-2024 School Year Budget
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8.B. Resolution to Set 2023-2024 Tax Rate
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8.C. Consider Unemployment Compensation Renewal
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8.D. Staffing Requirements 2023-2024
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8.E. Closed session under Texas Open Meetings Act, Texas Government Code, Chapter 551, section 551.074 (Personnel Matters), section 551.076 (Security)
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8.E.1. Consider personnel matters (appointments, leaves, reassignments, resignations, retirements, terminations, termination of probationary contracts, contract extensions, superintendent contract)
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8.E.2. Considering the deployment, specific occasions for, or implementation of, security personnel or devices.
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8.F. Action following Closed Session
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9. Adjournment
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