June 20, 2023 at 5:30 PM - Regular Meeting

1. Call to Order and Welcome

2. Public Comment

3. Reports from Administrators

4. District Investment Reports

5. Consider for Approval Budget Amendment(s) to the 2022-2023 Budget

6. Consider for Approval the 2023-2024 Stipend Schedule

7. Consider for Approval the Adoption of the 2023-2024 School Budget

8. Consider for Approval Renewing the Contract for Audit with Goff & Herrington, PC

9. Consider for Approval a Contract for Property & Auto Liability Insurance

10. Consider for Approval the Minutes of the Previous Meeting(s)

11. Consider for Approval Bid Proposals for Food Items, Bread, Milk, and Non-Food Items for the 2023-2024 School Term

12. Consider Approval Region Vll ESC Services for the 2023-2024 School Year 

13. Consider for Approval the Texas Association of  School Boards Policy Update 121 Affecting 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;FD(LOCAL): ADMISSIONS;FFI(LOCAL): STUDENT WELFARE - FREEDOM FROM BULLYING

14. Consider for Approval an Official Delegate and Alternate for the 2023 TASB Delegate Assembly 

15. Executive Session: District Employees and Officers, Texas Government Code §551.074 and Real Property, Texas Government Code §551.072
 a. Consideration of Superintendent's Recommendation Concerning Employment of Professional Personnel, Resignations and Terminations

16. Consideration and Action, if any, Resulting from the Executive Session

17. Comments by Board Members
(a.) Comments Regarding Current Agenda
(b.) Requests for Future Agenda Items

18. Adjournment