September 20, 2023 at 7:00 PM - Regular Monthly Meeting
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I. CALL TO ORDER
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I.A. Announcement by the President as to the presence of a quorum.
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I.B. Certification that public notice of the meeting was given in accordance with the provisions of Section 551.001 et. seq., of the Texas Government Code.
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I.C. Invocation
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I.D. Pledge of Allegiance
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I.E. Recognition of visitors
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II. PUBLIC COMMENTS FROM CITIZENS AND PRESENTATIONS
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II.A. Presentation from John Erwin Construction on the proposed elementary addition.
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III. INFORMATION/DISCUSSION ITEMS
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III.A. Principal Reports
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III.B. Superintendent Report
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III.C. Enrollment
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IV. ITEMS REQUIRING BOARD ACTION
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IV.A. The Board will consider and take possible action regarding approval of the Consent Agenda:
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IV.A.1. Consider Board approval of the minutes for the regular meeting on August 16, 2023.
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IV.A.2. Consider Board approval of the minutes for the special meeting on August 30, 2023.
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IV.A.3. Consider Board approval of the monthly financial statements.
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IV.A.4. Consider Board approval of any budget amendments.
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IV.B. The Board will consider and take possible action to give the superintendent authority to explore and possibly enroll in an investment opportunity with First National Bank Central Texas.
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IV.C. The Board will consider and take possible action to pass a Resolution of the Board to Employ or Accept as Volunteers, Chaplains in order to satisfy the requirements of SB 763.
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V. CLOSED OR EXECUTIVE SESSION
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VI. RECONVENE FROM CLOSED OR EXECUTIVE SESSION
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VII. BOARD COMMENTS OR ITEMS TO BE PLACED ON FUTURE AGENDAS
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VIII. ADJOURNMENT
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