July 17, 2023 at 5:00 PM - Regular Meeting

I. GENERAL OR PUBLIC SESSION

I.A. Call to Order

I.B. Invocation

I.C. Pledge of Allegiance

II. COMMUNICATION SECTION

II.A. Public Comment and Citizen Communication.

III. REPORTS

III.A. Update Hiring

III.B. Region 11 ESC Board of Directors

IV. CONSENT AGENDA ITEMS

IV.A. Consider Financial Report including bills and expenditures.

IV.B. Consider and Acknowledge Donation and Tax Report

IV.C. Consider Minutes for June 19, 2023, Regular Meeting

V. DISCUSSIONS AND BUSINESS ACTION ITEMS

V.A. Consider and Discuss Meeting Dates and Times for August Meetings

V.B. Consider and Approve TEKS Certification

V.C. Consider and Approve Cafeteria Meal Prices

V.D. Consider and Approve Handbooks

V.D.1. Consider Employee Handbook

V.D.2. Consider Athletic Handbook

V.D.3. Consider Student Handbook

V.E. Consider and Approve Student Code of Conduct

V.F. Consider and Approve Athletic Trainer Contract

V.G. Consider and Approve Texas A&M Agrilife Extension Adjunct Faculty

V.G.1. Consider and Approve Resolution Extracurricular Status of 4-H Organization

V.G.2. Consider and Approve Adjunct Faculty Request

V.H. Consider and Approve TASB Localized Policy 121 Update 

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
 

VI. CLOSED MEETING ITEMS

VI.A. Closed Session: Pursuant to Tex. Govt Code Sec. 551.074, consider and discuss personnel not limited to hiring

VII. DISCUSSIONS AND BUSINESS ACTION ITEMS

VII.A. Consider and Discuss raises for employees, not previously approved,  for the 2023-2024 school year

VII.B. Consider and Discuss Salary Schedule for Instructional Aides

VII.C. Consider and Approve Superintendent's Salary

VII.D. Consider and Approve Business Manager Salary

VIII. ADJOURN MEETING

VIII.A. Thank Visitors for Attending Meeting

VIII.B. Adjourn Meeting