August 14, 2023 at 5:30 PM - Regular Meeting
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1. Call to Order and Declaration of Quorum
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2. Closed Session
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2.A. Personnel (Texas Government Code ยง 551.074)
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2.A. Discuss hiring, resignations, terminations, and reassignments.
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2.B. Security (Texas Govt. Code Section 551.076 and 551.089)
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3. Open Session
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4. Invocation, Presentation of Colors, Pledge of Allegiance and Welcome Visitors
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5. Public Participation
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6. Consent Items
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6.A. Approve Student Handbook
Presenter:
Maresa Bailey
Attachments:
()
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6.B. Approve Code of Conduct
Presenter:
Maresa Bailey
Attachments:
()
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6.C. 4H AgriLife Extension for Adjunct Professor
Presenter:
Holly Kirby
Attachments:
()
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6.D. Previous meeting minutes
Presenter:
Jennifer Johnson
Attachments:
()
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6.E. TTESS Calendar
Presenter:
Dr. Holly Keown
Attachments:
()
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6.F. Secondary Grading Handbook Updates
Presenter:
Maresa Bailey
Attachments:
()
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6.G. Renewal of Membership in Walsh Gallegos' Retainer Program
Presenter:
Dr. Anjanette Murry
Attachments:
()
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7. Information Items
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7.A. Crandall ISD 2023-2024 Budget Update
Presenter:
Dianna Casper
Attachments:
()
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7.B. Construction Update
Presenter:
Scott Stewart
Attachments:
()
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7.C. District of Innovation
Presenter:
Dr. Holly Keown
Attachments:
()
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8. Action Items
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8.A. Consider Proposed Tax Rate and Set Date for Public Hearing on Budget for Aug 28, 2023
Presenter:
Dianna Casper
Attachments:
()
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9. Financial Report
Attachments:
()
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10. Adjournment
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