July 20, 2023 at 7:00 PM - Regular Meeting
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1. President Jody Howard calls meeting to order
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1.A. Invocation
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1.B. Public Forum
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1.B.1. Board Audience
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1.B.2. Public Forum
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2. Consent Items:
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2.A. Consider approval of minutes of the June 2023 Board Meeting
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2.B. Review of Bills and Claims for June 2023
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2.C. Comparison of Revenues and Expenditures to Budget
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2.D. Investment Report
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2.E. Amend Budget
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2.F. Consider approval of setting a date for budget workshop and date for a meeting to adopt 2023-2024 budget.
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2.G. Consider approval of setting a tax rate for publication purposes only.
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3. Action Items:
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3.A. Consideration and possible action on approving the Student Code of Conduct for the 2023-2024 school year.
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3.B. Consideration and possible approval of continuing service agreements with Trane.
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3.C. Consideration and possible approval of a resolution to claim a good cause exception to the requirements for certified commissioned security personnel under Texas Education Code 37.0814(c) and to authorize an alternative standard to comply with section 37.0814(a) of the Texas Education Code as permitted by section 37.0814(d)Texas Education Code.
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4. Information Item:
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4.A. Superintendent's Report
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4.A.1. Set date and time for August Board Meeting
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4.A.2. Facilities Report/Transportation Report
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4.A.3. Student Handbook and Employee Handbook for the 2023-24 school year.
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4.A.4. Preliminary Budget Discussion
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5. Closed Session:
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6. Convene to Regular Session
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7. Personnel:
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7.A. Consider accepting resignation/recommendation to employ new personnel
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8. Adjourn
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