July 12, 2023 at 6:30 PM - Regular Meeting
Agenda |
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1. Call to Order / Establish Quorum
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2. Invocation and Pledge of Allegiance
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3. Open Forum/Public Comments
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4. Consent Agenda Items
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4.A. Minutes of June 1, 2023 Board Training Workshop
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4.B. Minutes of June 1, 2023 Special Meeting
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4.C. Minutes of June 7, 2023 Regular Meeting
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4.D. Donations
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4.E. Renewal of Membership with Walsh Gallegos' Retainer Program
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4.F. Adjunct Faculty Agreement between Snook ISD and Texas A&M AgriLife Extension Service/ Resolution Regarding Extracurricular Status of 4-H Organization
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5. New Business - Items to Discuss, Consider, and Take Possible Action
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5.A. 2023-2024 Stipend Schedule
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5.B. TASB Policy Update 121
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5.C. Consider action on MOU with UT Austin for OnRamps Program
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5.D. Discuss, Consider, & Take Possible Action on Supplemental Pay for Summer Workouts
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5.E. Proposed Tax Rate 2023-2024
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5.F. Consideration and Possible Action to Approve a Resolution extending the Depository Contract with Citizens State Bank through 2025
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5.G. Consider action on MOU with Texas A&M for TCHATT Program
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5.H. Facility Use Fee Schedule
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5.I. Discuss, Consider, and take Possible Action on Purchasing a Truck for School Use
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5.J. Security Film Bids
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6. Information Items
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6.A. Monthly Financial Report
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6.B. Monthly Investment Report
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6.C. 2023-2024 Athletic Handbook
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6.D. Policy CDA (Local)-Investment Policy
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6.E. ESSA Expenditure Plan for 2023-2024
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6.F. 2023-2024 Preliminary Budget
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7. Recess Into Closed Session- Section 551.074-Discussing personnel, hearing complaints against personnel, or to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
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8. Reconvene Open Session-The Board will take action on items from Closed Session as needed.
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9. Board Members
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9.A. Comments from Board members and requests for reports and information by or from Board members to Administration
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10. Announcements
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11. Adjourn
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