Monday, August 14, 2023 6:30 p.m. - Regular Board Meeting
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1. Roll call: Establishment of a Quorum, Call to Order
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1.A. Invocation, Pledge of Allegiance, Texas Pledge, and Moment of Silence
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2. Open Public Forum
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3. District Celebrations / Recognitions
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4. Communication / Presentation / Informational Items
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4.A. Date of Next Board Meeting
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4.A.1. Special Called Meeting / PUBLIC Meeting on August 28, 2023, at 6:00 p.m.
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4.A.2. Special Called Board Meeting on August 28, 2023, at 6:30 p.m. OR Immediately following the Special Called Meeting / PUBLIC Meeting on August 28, 2023, at 6:00 p.m.
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4.A.3. Regular Board Meeting on September 13, 2023, at 6:30 p.m.
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5. Administrative Reports
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5.A. Superintendent Report
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5.A.1. Enrollment
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5.A.2. Board Training Opportunities
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5.A.3. Bond Project Update
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5.B. Financial Reports
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5.C. Principal(s) Report
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5.D. HR Report
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6. Consent Agenda
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6.A. Approval of Board Minutes
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6.A.1. Special Called Board Meeting / BUDGET Workshop - July 19, 2023 at 5:30 p.m.
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6.A.2. Regular Board Meeting - July 19, 2023, at 6:30 p.m.
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6.A.3. Special Called Board Meeting - July 26, 2023, at 6:00 p.m.
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6.B. Consideration of Budget Amendments
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6.C. Consideration of Resignations
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7. Action Items
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7.A. Consideration and approval of Bartlett MOU for DAEP
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7.B. Consideration and approval of the proposed updated stipend list
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7.C. Consideration and approval of Bus Drivers' Compensation Plan
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7.D. Discussion, consideration, and approval of the Guardian Program Guidelines for Written Authorization to Carry a Weapon Pursuant to District Board Policy CKC (LOCAL)
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7.E. Consideration and approval to pay the bad student debt from the cafeteria
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7.F. Request for Approval of Surveying Services Agreement for Construction Projects that are part of the 2022 Bond Program
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7.G. Request for Approval of Geotechnical & Construction Materials Testing Services Agreement for Construction Projects that are part of the 2022 Bond Program
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7.H. Consideration and approval of TASB Policy Update 121(LEGAL) Policies
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7.I. Consideration for approval of TASB Policy Update 121(LOCAL) Policies (See attached list of codes)
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8. CLOSED SESSION - Board may enter into a closed or executive meeting in accordance with the Government Code Section 551.001, Texas Open Meeting Act
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8.A. Discussing personnel matters, 551.074
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8.B. Discussing purchasing, exchange, lease or value of property, 551.072
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9. OPEN SESSION - Return to open session and take necessary action, if needed, on Closed Session items
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10. Adjourn
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