June 19, 2023 at 6:00 PM - Regular Meeting
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1. First Order of Business
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1.A. Announcement by president that a quorum is present and the meeting has been properly posted
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1.B. Pledge of Allegiance
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2. Recognize Visitors
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3. Reports
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3.A. 2022-2023 Back Pack Report
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3.B. 2022-2023 SHAC Report
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3.C. Intent to apply for Federal Title Programs
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4. Consent Agenda
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4.A. Recommend approval of minutes from the May 15, 2023, regular board meeting and bills, payroll and investment report
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5. Discussion and Action Agenda
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5.A. Discussion and possible approval of 2023-2024 Appraisal Calendar
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5.B. Discussion and possible approval of salary schedules for 2023-2024
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5.C. Discussion and possible approval of the 2023-2024 TEKS Certification Form
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5.D. Discussion and possible approval to amend DOI Plan
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5.E. Discussion and possible approval of TASB Update 121 to review LEGAL policies and approve LOCAL polices CFB, CKE, CKEA, CLB, CRF, CVA, CVB, DEA, FD, FFI
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5.F. Discussion and possible approval of EDGAR (Educational Department General Administrative Regulations) for Federal Grant Policies and Procedures Manual as reviewed
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5.G. Discussion and possible approval to move the August 21, 2023, regular board meeting to August 28, 2023
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6. Executive Session and action resulting from session
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6.A. Employment, Resignations and Reassignments
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7. Adjournment
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