May 23, 2023 at 5:15 PM - Regular Meeting
Agenda |
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1. Call to Order; Establish Quorum
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2. Administer Oath of Office to Elected Trustees
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3. Reorganize the Board of Trustees:
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3.a) Elect the President
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3.b) Elect the Vice President
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3.c) Elect the Secretary
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4. Audience with Patrons, Staff and Students
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5. Consider Minutes of Previous Meeting(s)
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6. Consider Purchases of Goods or Services that Exceed $25,000:
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7. Consider Budget Amendments
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8. Consider Authorization to Pay Current Bills
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9. FCAD Preliminary Property Value Report
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10. Consider Depository Contract
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11. Consider Resolution(s) for TASB Advocacy Agenda
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12. Discuss Proposed Budget
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13. Review Reports/Discussion Items:
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13.a) Tax Collector's Report
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13.b) Monthly Financial Report
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13.c) Instructional Report
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13.d) Enrollment Report
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13.e) Superintendent Report
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14. Executive Session:
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14.a) Resignations
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14.b) Employment
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14.c) Student Concerns
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14.d) Personnel Concerns
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14.e) Security Update
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14.f) Summer Hiring Authority
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15. Consider Resignations
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16. Consider Employment
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17. Consider Superintendent Hiring Authority for the Summer
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18. Consider Superintendent Approval Authority for the Purchase of Goods or Services that Exceed $25, 000 for items Related to the Daycare Facility and Cosmetology Program
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19. Consider Superintendent Approval Authority for Budget Amendments Related to the Daycare Facility and Cosmetology Program
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20. Adjournment
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