June 8, 2023 at 7:00 PM - Regular Meeting

1. Call to Order

2. Invocation

3. Public Participation

4. Superintendent's Report

4.A. Presentation of School Health Advisory Council (SHAC) Annual Report for 2022-2023 School Year

5. Consider Approval of the Minutes of Regular Session held on May 8, 2023

6. Consider Approval of the June 2023 Financial Reports 

7. Consider and Act on the Bank Depository Contract for the 2023-2025 Biennium

8. Consider and Act on Workers' Compensation Insurance Proposal for the 2023-2024 School Year

9. Consider Approval of Teacher Appraisers for the 2023-2024 School Year

10. Consider and Act on Teacher Appraisal Calendar for the 2023-2024 School Year

11. Review TASB Update 121 (LEGAL) Policies and Act on the following (LOCAL) Policies:
CFB(LOCAL): ACCOUNTING - INVENTORIES
CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - SECURITY PERSONNEL
CKEA(LOCAL): SECURITY PERSONNEL - COMMISSIONED PEACE OFFICERS
CLB(LOCAL): BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT - MAINTENANCE
CO(LOCAL): FOOD AND NUTRITION MANAGEMENT
CRF(LOCAL): INSURANCE AND ANNUITIES MANAGEMENT - UNEMPLOYMENT INSURANCE
CVA(LOCAL): FACILITIES CONSTRUCTION - COMPETITIVE BIDDING
CVB(LOCAL): FACILITIES CONSTRUCTION - COMPETITIVE SEALED PROPOSALS
DEA(LOCAL): COMPENSATION AND BENEFITS - COMPENSATION PLAN
FD(LOCAL): ADMISSIONS
FFI(LOCAL): STUDENT WELFARE - FREEDOM FROM BULLYING

12. Executive Session as authorized under Government Code of Texas, including Chapter 551

12.A. 551.074 Consider employment of Middle School Assistant Principal

12.B. 551.074 Consider employment of personnel

12.C. Consider Administrators salary and benefits

13. Reconvene to Public Session for Any Possible Board Action on Agenda Item 12A-C

14. Adjourn