August 28, 2023 at 6:30 PM - Regular Meeting
Agenda |
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1. Call to Order
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2. Pledge of Allegiance/Invocation
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3. Roll Call of Board Members
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4. Introduction of Guests/Media
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5. Open Forum
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6. Action Item:
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6.A. Minutes of Previous Meeting(s)
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6.B. Approve the Resolution and Order to Adopt the 2023-2024 School Budget
Presenter:
Cayla Mars
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6.C. Approve the Resolution to Set the Tax Rate
Presenter:
Cayla Mars
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6.D. Consider Approval of EOY Budget Amendment(s)
Presenter:
Cayla Mars
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6.E. Consider Dissolved COVID Leave Resolution
Presenter:
Cayla Mars
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6.F. Consider Approving Contract with Absolute Technology for services
Presenter:
Lynn Heflin
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6.G. Approve T-TESS Timeline for 23-24
Presenter:
Lynn Heflin
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6.H. Approve Student Code of Conduct
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6.I. Consider Approval of the Memorandum of Understanding-Texas Child Health Access Through Telemedicine
Presenter:
Lynn Heflin
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6.J. Consider Delegate for TASB Assembly
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6.K. Resolution Approving Extracurricular Status of 4-H Organization
Presenter:
Lynn Heflin
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6.L. Adjunct Faculty Request from Upshur County Extension Service
Presenter:
Lynn Heflin
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6.M. Consider Approving House Bill 3 Resolution
Presenter:
Lynn Heflin
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7. Superintendent's Report
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7.A. Financial Report
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7.A.1. FIN 3350 Cash Position by Bank Account
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7.A.2. FIN 3050 Comparison of Revenue
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7.A.3. FIN 1750 Check Payments
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7.B. Enrollment/ADA Report
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7.C. Review Handbooks
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7.D. Resignation(s)
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8. Closed Session
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9. Personnel (Tex. Gov't Code 551.074)
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10. Open Session
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11. Items for Next Regular Board Meeting in September
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12. Adjourn
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