June 22, 2023 at 6:30 PM - June 22, 2023 Regular Meeting

I. Call to order

II. Roll Call

III. Invocation

IV. Public forum

V. Administrative reports

V.1. Kodi Wright - Elementary

V.2. Tim Henderson - Secondary
 

V.3. Brian Lowe - Superintendent

V.3.a. Intent to apply for federal grants:
Every Student Succeeds Act (ESSA)
Individuals with Disabilities Education Act (IDEA-B)/Special Education
Carl D. Perkins Career & Technical Education Act
Rural Education Achievement Program (REAP)/Small Rural School Achievement (SRSA)
 

V.3.b. TASB Policy Update 121

VI. Approve minutes of previous meeting

VII. Amend the 2022-2023 operating budget

VIII. Approve the investment report and financial statements

IX. Executive session

IX.1. Discuss Personnel and Staffing (Tex. Gov’t Code § 551.074)

IX.2. Discus actions related to school safety and District Emergency Operations Plan (Tex. Educ. Code § 37.0811)

IX.3. Discuss and review student transfer applications (Tex. Gov't Code § 551.0821)

IX.4.  Consult with school attorney (Tex. Gov't Code § 551.071)

X. Reconvene from executive session for action relative to items covered during executive session

XI. Action Items

XI.1. Discuss and consider approval of participation in the Community Eligible Program (CEP) for 2023-2024

XI.2. Discuss and consider revision of Local Policy DEC to include 3 days of bereavement leave

XI.3. Discuss and consider approval of a resolution extending COVID leave through 2023-2024

XI.4. Discuss and consider approval of the 2023-2024 compensation plan

XI.5. Discuss and consider approval of Region 8 Contracts

XI.6. Discuss and consider personnel recommendations

XI.7. Discuss and consider increasing meal rate for students who are traveling for school purposes

XI.8. Discuss and consider approval of meal rates for employees traveling for school purposes

XI.9. Discuss and consider designating fund balance

XII. Adjourn