July 18, 2023 at 11:30 AM - July 18, 2023 Regular Board Meeting
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Call to Order, Announcements, and Governance Business
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Roll Call and Recording of Board Members Present-Declaration of Quorum Present
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Pledge of Allegiance
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Correspondences, Announcements, Presentations, Programs, and Recognitions
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Public Comment Concerning Agenda/Non-Agenda Items
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Consent Agenda
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Discussion/Action: Consider Approval of Consent Agenda
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Discussion/Action: Consider Approval of the June 20, 2023, Regular Board Meeting Minutes
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Discussion/Action: Consider Approval of the 3rd Quarter Investment Report for FY 2022-2023
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Discussion/Action: Consider Approval of Alternate T-TESS Appraisers for the 2023-2024 School Year
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Discussion/Action: Consider Approval of the 2023-2024 Student Code of Conduct
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Technology
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Discussion/Action: Consider Approval of Apple iPad Update
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Discussion/Action: Consider Approval of Microsoft Surface Go 3's
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Operations
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Discussion/Action: Consider Approval to Purchase Two Eight Passenger SUVs
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Discussion/Action: Consider Approval of Building 8220 and 8242 HVAC System Replacement
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Finance
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Discussion/Review: Review of June 2023 Financial Statements
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Discussion/Review: Review of June 2023 Vouchers and Expenditures
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Discussion: Conduct FY 2023-2024 Budget Hearing
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Discussion/Action: Review and Consider Approval of Compensation Plan for 2023-2024
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Discussion/Action: Review and Consider Approval of the FY 2023-2024 Budget
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Closed Session
The Board will convene in Closed Session as authorized by the Texas Government Code, Chapter 551, et. Seq. (TGC §551.074 and TGC §551.075. |
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Discussion: Safety and Security Summary Report
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Superintendent Employed: Tracy Flores - Francine Payne - Amanda Hernandez -Carolyn Castillo
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Discussion of Personnel Matters
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The Board will reconvene in Open Session and take appropriate action on items discussed in Closed Session.
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Other Business
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Calendar: Teachers and Staff Return - August 7, 2023, 2023-2024 School Year Begins - August 14, 2023, Regular Board Meeting - August 22, 2023
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Adjournment
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