October 16, 2023 at 6:15 PM - Regular Meeting-to begin after conclusion of special meeting (time is approximate)
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I. Call to order and establish a quorum
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II. Pledge
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III. Hearing of delegations
Description:
Any individual or group that is present, and who has signed in may address the board. Please note that the board cannot take action on any item or items unless it is already an agenda item.
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IV. Report from board officers
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V. Consent Agenda Items
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V.A. Minutes of previous meetings
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V.B. Elementary Campus Report - Enrollment, Activities, Calendar
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V.C. Secondary Campus Report - Enrollment, Activities, Calendar
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V.D. Superintendent Reports - Financial reports
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V.D.1. Beginning Cash Position
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V.D.2. Tax Revenues
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V.D.3. Deposits and Securities
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V.D.4. Budget: Revenues, Encumbrances, and Expenditure
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VI. Action and/or Discussion Items
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VI.A. Consider/ Review accounts payable.
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VI.B. Discuss Near Final recapture payment and final FY 2023 numbers.
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VI.C. Consider/Discuss staff stipend for 2023-2024 school year.
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VI.D. Consider/Approve Fayette County Hazard Mitigation Resolution.
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VI.E. Consider/Approve RTI/ESL Report.
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VI.F. Consider/Approve Resolution in regard to the Extracurricular Status of the 4-H Organization.
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VI.G. Consider/Approve the Texas Coop Extension Adjunct Status.
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VI.H. Discuss replacement of heaters in the elementary gym.
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VI.I. Discuss county AEP program.
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VI.J. Consider/Discuss re-amending the athletic handbook.
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VI.K. Discuss board training.
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VII. Closed Session Section 551.074 (Discussion of Personnel) Texas Open Meetings Act
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VII.A. District Safety
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VIII. Open Session: Action on Closed Session Items
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IX. Adjourn
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