August 21, 2023 at 6:00 PM - Regular Meeting
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1) CALL TO ORDER AND ESTABLISH QUORUM
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2) INVOCATION AND PLEDGE OF ALLEGIANCE
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3) OPEN FORUM
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4) PUBLIC HEARING ON THE PROPOSED 2023-2024 BUDGET AND TAX RATE
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5) ADJOURNMENT - PUBLIC HEARING
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6) REGULAR BOARD MEETING
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7) PROGRESS MONITORING REPORTS
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7)A) 2.1, 2.2, AND 2.3
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8) LONE STAR GOVERNANCE
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9) FRANKSTON LITTLE DRIBBLERS ASSOCIATION DONATION PRESENTATION
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10) CONSENT AGENDA
Description:
(All items on the consent agenda will be considered as one item. Board members may ask questions about any item on the consent agenda and/or may request that an item be removed from the consent agenda and considered individually. Any item removed from the consent agenda will be considered for approval immediately following the consent agenda.)
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10)A) APPROVAL OF AGENDA
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10)B) APPROVAL OF MINUTES OF PREVIOUS MEETING(S)
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10)C) REPORT OF BILLS
Attachments:
()
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10)D) FINANCIAL REPORT
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10)E) APPROVE RESOLUTION FOR ATTENDANCE ACCOUNTING PURPOSES
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10)F) APPROVE 2023-2024 ANDERSON COUNTY ADJUNCT FACULTY REQUEST
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10)G) APPROVE TEA INNOVATIVE COURSES FOR STUDENTS IN GRADES 7-12 FOR THE 2023-2024 SCHOOL YEAR
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10)H) APPROVE MIDDLE SCHOOL COURSES FOR HIGH SCHOOL CREDIT FOR THE 2023-2024 SCHOOL YEAR
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10)I) APPROVE SHAC MEMBERS FOR THE 2023-2024 SCHOOL YEAR
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10)J) APPROVE REVISIONS TO EIA (LOCAL)
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10)K) APPROVE BUDGET AMENDMENTS FOR THE 2022-2023 BUDGET
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10)L) APPROVE CONTINUATION OF PROPERTY & CASUALTY INSURANCE COVERAGE WITH HIBBS HALLMARK
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10)M) APPROVE SHARED SERVICES AGREEMENT WITH ANDERSON COUNTY CO-OP FOR 2023-2024
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10)N) APPROVE DONATION FROM FRANKSTON LITTLE DRIBBLERS ASSOCIATION IN THE AMOUNT OF $10,000
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11) REPORTS AND UPDATES
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11)A) CAMPUS UPDATES
Presenter:
Mrs. Blackwell, Mrs. Owens, & Mr. Rodriguez
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11)B) FINANCE AND FACILITIES UPDATES
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11)C) SUPERINTENDENT UPDATES
Presenter:
Mrs. Cook
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12) NEW BUSINESS
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12)A) CONSIDER ACTION TO APPROVE THE 2023-2024 BUDGET
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12)B) CONSIDER ACTION TO APPROVE ORDINANCE SETTING A MAINTENANCE AND OPERATIONS (M&O) TAX RATE OF $.7575 AND AN INTEREST AND SINKING (I&S) TAX RATE OF $.2050 FOR A TOTAL TAX RATE OF $0.9625 FOR 2023-2024
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13) CLOSED SESSION (Tex Gov Code 551.001)
Description:
Convene in Closed Session under Tex Open Meetings Act, Tex Gov Code, Chapter 551, Sections: 551.071, 551.072, 551.073, 551.074, 551.076, 551.0785, 551.082, 551.0821, 551.084, 551.087, 551.089
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13)A) SECURITY (Tex Gov Code 551.076)
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13)A)1) DISCUSS SAFETY AND SECURITY COMMITTEE'S RECOMMENDATIONS AND OTHER OPTIONS FOR ARMED SECURITY ON CAMPUS
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13)B) PERSONNEL (Tex Gov Code 551.074)
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13)B)1) PERSONNEL UPDATE
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13)B)2) DISCUSS EMPLOYMENT OF DIRECTOR OF SAFETY/CHIEF OF POLICE
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13)C) PERSONALLY IDENTIFIABLE STUDENT INFORMATION (Tex Gov Code 551.0821)
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13)C)1) DISCUSSION OF A MATTER REGARDING A STUDENT OR THAT WOULD REVEAL PERSONALLY IDENTIFIABLE INFORMATION OF A STUDENT, INCLUDING RESOLUTION OF OCR COMPLAINT NO. 06-23-1594
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14) RECONVENE TO OPEN SESSION
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15) CONSIDER ACTION TO APPROVE SAFETY AND SECURITY COMMITTEE'S RECOMMENDATIONS OR OTHER OPTIONS REGARDING ARMED SECURITY GUARDS ON CAMPUS
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16) CONSIDER ACTION TO HIRE DIRECTOR OF SAFETY/CHIEF OF POLICE
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17) CONSIDER AND POSSIBLE ACTION REGARDING RESOLUTION OF OCR COMPLAINT NO. 06-23-1594
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18) ADJOURNMENT
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