June 26, 2023 at 7:00 PM - Regular

1. Call the meeting to order

2. Establish that a quorum is present

3. Open Forum

4. Approve the minutes of the May 15, 2023 Regular Board Meeting

5. Budget Report

6. Investment Report

7. Consider and act on Budget Amendment #06-26-01

8. Consider and act on the Adoption of the Budget for the 2023-2024 School Year

9. Consider and act on a Resolution expressing official intent to reimburse costs of projects

10. Consider and act on Afterschool Replacement Program concerning ACE

11. Consider and act on Policy Update 121 affecting 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; 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; DEC(Local): Compensation and Benefits-Leaves and Absences; FD(Local): Admissions; FFI(Local): Student Welfare-Freedom from Bullying

12. Consider and act on the approval of five one-semester CTE Innovative Courses: Community Transportation and Making Connections I-IV

13. Consider and act on the Renewal of Membership in the Special Education Retainer Program with Walsh, Gallegos, Trevino, Kyle, & Robinson PC

14. Superintendent Report

15. Executive Session
          (Closed Session, TX Govt. Codes 551.071, 551.074 & 551.076 et seq.)

15.A. Faculty Hires

15.B. Faculty Resignations

15.C. School Safety

16. Adjourn