June 19, 2023 at 7:00 PM - Regular Meeting

1. Call to Order

2. Prayer and Pledge

3. Superintendent Report

• Quarterly Investment Report
•  Campus Housing
• Second Gym Floor Update
• Discuss Texas Rural Education Association Conference

4. Principal Report

5.   ↵Approval of Consent Items

• Minutes from the May 15, 2023 Regular Board Meeting and the May 25, 2023 Called Board Meeting
• Payment of Bills and Financial Report
• Request for County Permanent School Funds

6. Call for Bids for Vehicle Fuel, Propane, and Vendor List for Personal Property Valued Between $10,000 and $25,000 for the 2023-2024 School Year
 

7. Annual Review of Investment Policies and Procedures

8. Appraisal District Member Nomination

9. Deliberation and Possible action to adopt a resolution approving and authorizing execution of an investment agreement for participation in the Lone Star Investment Pool, designating the pool as an agency and instrumentality, approving investment policies of the pool, appointing authorized representatives, and designating investment officers

10. Discussion and Possible Action to approve the 2023-2024 Budget, Tax Rates, and Property Values

11. Discussion and Possible Action to approve updated Wellness Plan

12. Discussion and Possible Action to approve TASB Policy Update 121

13. Personnel: (Possible Executive Session TGC 551.074)

14. Discussion and Possible Action to hire a Girl's Basketball Coach

15. Set Next Board Meeting Date

16. Adjourn