June 26, 2023 at 6:00 PM - Regular Meeting
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I. Convene in a Quorum and Call to Order; United States and Texas Flags Pledges of Allegiance; Invocation
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II. PUBLIC COMMENTS/AUDIENCE PARTICIPATION (Please fill out the form provided at the meeting & present it to the President prior to the beginning of the meeting)
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III. Bond Update
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IV. MONTHLY REPORTS
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IV.A) Superintendent's Report
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IV.B) Presentation of Monthly Financial Reports, Investment Reports, and Budget Update
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V. NEW ITEMS
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V.A) Consider Budget Transfer
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V.B) Consider Workers' Compensation Insurance
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V.C) Consider Revisions to EIC Local Academic Achievement: Class Ranking
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V.D) Consider Revisions to BED Local Board Meetings: Public Participation
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V.E) Consider Memorandum of Understanding Regarding the Lee College Education Center South Liberty County
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V.F) Consider Minutes of May 15, 2023 Regular Meeting and May 31, 2023 Special Meeting
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V.G) Discuss TASB Policy Update 120 (LEGAL) Policies and (LOCAL) Policies (See attached list of codes)
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V.H) Discuss Date for Board Team of 8 Training and Goal Setting
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VI. CLOSED SESSION
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VI.A) Discussion/Evaluation of Personnel: Texas Government Code 551.074
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VI.B) Consultation with Board Attorney Regarding All Matters As Authorized By Law: Texas Government Code Section 551.071
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VII. RECONVENE INTO OPEN SESSION
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VIII. TAKE ACTION ON ITEM(S) DISCUSSED IN CLOSED SESSION
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VIII.A) Consider Hiring High School Assistant Principal
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VIII.B) Consider Hiring Elementary School Assistant Principal
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VIII.C) Consider Hiring Coordinator of Special Programs and District Testing
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VIII.D) Consider Hiring Instructional Coach
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IX. ADJOURNMENT
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