September 20, 2023 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Establishment of a Quorum
|
|
3. Open Forum
|
|
4. Consider Approval of minutes of previous meeting(s)
|
|
5. Discussion and possible action on bond construction
|
|
6. Discussion and possible action on nomination(s) of directors for the Central Appraisal District of Nolan County
|
|
7. Discussion and possible action to approve an Agreement for the Purchase of Attendance Credit (Option 3 Agreement) and to delegate contractual authority to the Superintendent
|
|
8. Discussion and possible action regarding a Good Cause Exception for TEC 37.0814 in favor of utilizing the existing Guardian Program
|
|
9. Finance Items
|
|
9.A. Current Billings Report
|
|
9.B. Current Cash Report
|
|
9.C. Consider necessary budget amendments
|
|
10. Superintendent Report
|
|
10.A. Enrollment TTL - 173 HS - 55 JH - 24 Elem. - 94
|
|
10.B. Personnel resignation and hiring recommendations
|
|
11. Adjournment
|