June 20, 2023 at 6:00 PM - Regular Meeting
Agenda |
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1. Call to order, Establishment of Quorum, Board Protocol
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2. Pledge / Invocation
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3. Special Recognition
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3.a. Department Spotlight
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4. Public comments / audience participation
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5. Superintendent's monthly update
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6. Consent Agenda
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6.a. Approval of the minutes from the May 15, 2023 regular board meeting and June 5, 2023 special board meeting
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6.b. Approval of TASB Policy Update 121
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6.c. Budget amendment
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7. Consider and possible approval to modify/extend/terminate the contract with ESS Substitute Services; and delegate authority to the superintendent to resolve outstanding issues
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8. Consider and possibly approve the purchase of routing hardware for the transportation department
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9. Consider and possibly approve UBEO agreements
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10. Public hearing regarding ESSA Title Grant Application
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11. Monthly reports for information purposes
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11.a. Professional Personnel New Hire Report
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11.b. Professional Personnel Resignation/Retirement Report
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11.c. Financial report
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11.d. Investment report
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11.e. Bills paid
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12. Executive Session
An Executive Session will be held for the purpose authorized by Texas Open Meetings Act, Texas Government Code Sections 551.071, Consultation with Attorney, 551.074, Personnel Matters and 551.076, Deliberation regarding Security Devices |
12.a. School safety discussion
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13. Adjournment
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