August 7, 2023 at 6:00 PM - Special Meeting
Agenda |
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I. MEETING CALLED TO ORDER
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I.A. Roll Call and Establish a Quorum
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I.B. Opening Prayer
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I.C. Pledge of Allegiance
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II. INFORMATION AND DISCUSSION
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II.A. Superintendent - Don Dunn
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II.A.1. Amendment to District of Innovation Plan
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II.B. Curriculum / Accountability - Karla Rainey | Melissa Mitchell
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II.B.1. Changes to Student Handbooks and Student Code of Conduct for 2023-2024.
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II.C. Operations / Support Services - Jeff Hutchins
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II.C.1. 2023-2024 Breakfast and Lunch Rates
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II.C.2. Purchase of School Bus
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II.D. Business / Finance - Danny Morrow
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II.D.1. Certified Taxable Values for 2023
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II.D.2. Proposed Tax Rate for 2023-2024
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III. CLOSED SESSION: Convene in closed session under Texas Open Meetings Act, Texas Government Code, Chapter 551, sections: 551.071 Private consultation with the Board's attorney; 551.072 Discussing purchase, exchange, lease, or value of real property; 551.073 Discussing negotiated contracts for prospective gifts or donations; 551.074 Discussing personnel or to hear complaints against personnel; 551.076 Considering the deployment, specific, occasions for, or implementation of security, personnel or devices; 551.082 Considering discipline of a public school child or complaint or charge against personnel.
Description:
Convene in closed session under Texas Open Meetings Act, Texas Government Code, Chapter 551, sections: 551.071 Private consultation with the Board's attorney; 551.072 Discussing purchase, exchange, lease, or value of real property; 551.073 Discussing negotiated contracts for prospective gifts or donations; 551.074 Discussing personnel or to hear complaints against personnel; 551.076 Considering the deployment, specific, occasions for, or implementation of security, personnel or devices; 551.082 Considering discipline of a public school child or complaint or charge against personnel.
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III.A. Personnel Resignations
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III.B. Employment
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III.C. Personnel
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IV. OPEN SESSION
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V. CONSENT AGENDA
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V.A. Consider/approve minutes of the meeting of June 26, 2023, July 3, 2023, and July 17, 2023.
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VI. ACTION ITEMS
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VI.A. Consider/approve amendment to the current District of Innovation Plan.
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VI.B. Consider/approve changes to the 2023-2024 student handbooks and code of conduct.
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VI.C. Consider/approve 2023-2024 breakfast and lunch rates.
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VI.D. Consider/approve purchase of school bus.
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VI.E. Consider/approve certified taxable values for 2023.
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VI.F. Consider/approve proposed tax rate for 2023-2024.
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VI.G. Consider/approve personnel resignations
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VI.H. Consider/approve personnel recommendations.
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VII. TEAM OF 8 TRAINING | BOARD GOALS FOR 2022-2023: Dr. Russell Marshall, Presenter
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VIII. ADJOURN
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