June 29, 2023 at 6:00 PM - Regular Meeting
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1. Call to Order
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2. Roll Call
Description:
Certification by the President that the Provision of Section 551.041Sub Chapter C Government Code as amended by the 73rd Legislature has been complied with in connection with Public Notice of this meeting and a Quorum is present.
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3. Invocation
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4. Public Participation Related to a Specific Agenda Item
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5. Construction Update
Presenter:
Dr. Kendra Pittman
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6. Open Forum for Public Participation
Description:
Persons in attendance at the meeting may request a card to be completed and submitted to the Board President no later than five (5) minutes prior to the meeting. This provides the individual with an opportunity to address the Board on any subject except personnel. Public participation is limited to this portion of the meeting and the audience may not enter into discussion of debate matters being considered by the Board at any other time during the meeting. The Board will allot up to thirty (30) minutes for this portion of the agenda with no presentations to exceed five (5) minutes.
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7. Consent Items
Presenter:
Dr. Kendra Pittman
Description:
A. Minutes of Regular Board Meeting May 25, 2023, Special Board Meeting June 8, 2023, Special Board Meeting June 12, 2023 and Special Board Meeting June 22, 2023
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8. First Reading of Local Policy Update 121
Presenter:
Kendra Pittman
Description:
This is an information item to be adopted at a later date.
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9. Financial Report and Possible Discussion
Presenter:
Debi Meng
Description:
Monthly Financial and Investment Reports as of May 31, 2023
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10. Approve Budget Amendments for the 2022-2023 Budget
Presenter:
Debi Meng
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11. Approve the Budget and Related Schedules for the 2023-2024 school year.
Presenter:
Debi Meng
Description:
The proposed budget and related schedules for the 2023-2024 school year will be presented at the board meeting.
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12. Discussion of the Adoption of the Tax Rate for the 2023-2024 school year.
Presenter:
Debi Meng
Description:
Information about the adoption of the tax rate will be presented at the board meeting.
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13. Superintendent's Report
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14. Closed Session
Pursuant to Tex. Gov't Code Sections 551.071, 551.072, 551.074, 551.076, 551.082, 551.0821, 551.089 and 551.129, the Board will deliberate in closed session on the following items: A. Consideration of Legal, Real Estate, Personnel or Student Matters
Presenter:
Dr. Kendra Pittman
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15. Adjournment
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