October 9, 2023 at 6:30 PM - Regular Meeting
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I. PROCEDURAL
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I.A. Pledge of Allegiance
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I.B. Invocation
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I.C. Call to Order/Quorum
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I.D. Communication-Public Comments
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I.E. Presentation by WRA Architects: Construction Update
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II. CONSENSUS AGENDA - All item(s) on the Consensus Agenda are considered to be routine and will be enacted with one motion and a majority vote of the governing body. There will not be a separate discussion of these item(s) unless a member of the governing body or a citizen requests, in which event these item (s) will be removed from the order of business and considered in normal sequence on the regular agenda.
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II.A. Discussion/Action to approve minutes of the regular board meeting on September 11, 2023.
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II.B. Discussion/Action to accept donations.
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II.C. Discussion/Action on Financial Report
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III. ACTION ITEMS
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III.A. Discussion/Action to approve a contractor for tennis courts
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III.B. Discussion/Action to approve Board Policy Updates to DEC (LOCAL)
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III.C. Discussion/Action to approve the 2023-2024 District Improvement Plan
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III.D. Discussion/Action to approve Hazard Mitigation Plan Resolution
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III.E. Discussion/Action on Personnel.
EXECUTIVE SESSION The Board shall convene in Executive Session as authorized by the Texas Open Meetings Act, Texas Gov’t Code, Article 551.074 Revised Civil Statutes of Texas, Subchapter D and E for discussion. |
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IV. REPORTS
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IV.A. Administrators' Reports
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IV.A.1. Josh Weger
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IV.A.2. Kerry Harlan
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IV.A.3. Will Steger
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IV.A.4. Clay Rolen
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IV.A.5. Chief Mike Lane
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IV.A.5.a. Eddie the Eagle - Gun Safety Program
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IV.B. Financial Information
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IV.B.1. Financial reports (attachments)
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IV.B.2. Balance Sheet
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IV.B.3. Budget/Revenue Report
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IV.B.4. Check Register
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IV.C. Superintendent's Report
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IV.C.1. Current Enrollment
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IV.C.2. Training
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IV.C.3. State Accountability Ratings
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IV.C.4. Technology Updates
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IV.C.5. Construction
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IV.C.6. Strategic Plan/Balanced Scorecard Report
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IV.C.7. Standing Items:
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IV.C.7.a. TexPool Account Summaries
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IV.C.7.b. Utility summaries
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IV.C.7.c. Transportation
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V. ADJOURNMENT
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