June 20, 2023 at 5:30 PM - Regular Meeting

1. Roll Call, Establishment of Quorum and Call to Order

2. Notice of Meeting: This meeting has been posted in Accordance with Government Code Chapter 551, State of Texas Open Meetings Act

3. Moment of Silence/Pledge of Allegiance/Texas Pledge

4. Adopt Agenda

5. Public Participation [Policy BED]

6. Communication from Administration

6.A. Superintendent's Update

6.A.1. School Health Advisory Council (SHAC) Report

6.B. 2023-2024 Revised Budget Calendar

6.C. Budget Recap Report/Check Register for May 2023

7. New Business

7.A. By Common Consent, the Board Agrees to Consider as One Action Item The Following:

7.A.1. Approval of Regular Meeting Minutes of May 16, 2023

7.A.2. Approval of Special Meeting Minutes of June 6, 2023

7.A.3. Approval of 2022-2023 Budget Amendment #1

7.B. Discussion and Possible Action Regarding 2023-2024 Employee Compensation Plan

7.C. Discussion and Possible Action Regarding the 2023-2024 Academic and Athletic Stipends

7.D. Discussion and Possible Action Regarding Contract Award for External Audit Services

7.E. Discussion and Possible Action Regarding the 2022-2023 Low Attendance Days Waiver

7.F. Discussion and Possible Action Regarding Purchases over $50,000

8. The Board will enter into Closed Session in Accordance with the Texas Open Meetings Act, Texas Government Code 551.071 and  551.074 to Deliberate and Consider the Following:

8.A. Consider and Deliberate Regarding Resignation of Contracted Employee(s) 

8.B. Discussion with Legal Counsel Regarding Legal and Personnel Matters

9. Return to Open Session and Take Necessary Action on Matters Which the Board May Discuss in Open Session and Upon Which Action May Be Taken.

9.A. Discussion and Possible Action Regarding the Resignation of Contracted Employee(s)

10. Adjourn