June 26, 2023 at 6:00 PM - Regular Meeting

1. After a quorum has been established, the invocation will be given, followed by the Pledge of Allegiance.

2. Public Meeting for discussion of the proposed budget for 2023-2024

3. Consent Agenda Items

3.A. Minutes of the Regular Board meeting of May 15, 2023 and minutes of the Special Board meeting of June 7, 2023.

3.B. Bills and accounts for the month of May

4. Open Forum

5. Reports:

5.A. Superintendent

5.A.1. State of the District

5.A.2. Donations

5.B. Chief Financial Officer

5.B.1. Financial report for May

6. The Board will consider the 2023-2024 school year budget.

7. The Board will consider the District of Innovation plan - proposal #2

8. The Board will consider final budget amendments

9. The Board will consider approval of tax refunds.

10. The Board will consider approval of LEGAL Policy Update 121 and the following LOCAL Policies:
CFB(LOCAL): ACCOUNTING-INVENTORIES; CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT-SECURITY PERSONNEL; CKEC(LOCAL): SECURITY PERSONNEL-SCHOOL RESOURCE 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

11. In executive session, the Board will consider personnel matters as allowed by the Texas Government Code §551.074 involving the resignation and employment of professional personnel.

12. The Superintendent will inform the Board of resignations accepted

13. The Superintendent will inform the Board of the employment of professional personnel.