August 14, 2023 at 6:00 PM - School Board Meeting

1. Call to Order - Prayer & Pledge of Allegiance

2. Open Forum

3. Facilities Bond Project Update

4. Principals' Reports

5. Athletic Director's Report

6. Superintendent's Report

7.   ↵Consent Agenda
a. Minutes of July 18, 2023 - Regular Meeting
b. Minutes of August 2, 2023 - Special Meeting
c. Minutes of August 7, 2023 - Special Meeting
d. Financial Reports

• Tax Collection Report
• Revenue & Expenditures Report
• Check Register
• Enrollment Report

8. Consider Agreement Designating Washington County Extension Agents as Adjunct Staff Members

9. Discuss and consider Resolution with Texas Rural Broadband Coalition regarding dependable, affordable, broadband access

10. Discuss and Consider 2023-2024 Proposed Pay Plan

11. Consider Public Meeting Date to Discuss Budget and Proposed Tax Rate

12. Consider Proposed Tax Rate to be Published

13. Discuss and Consider Superintendent Contract and Salary

14. Hiring/Accept Resignations

15. Discuss and Consider District Safety and Security

16.   ↵

Executive Session - Texas Open Meeting Act

• Section 551.074 Discussing Personnel or to Hear Complaints Against Personnel
  • Superintendent Contract and Salary
• Section 551.075 To Confer with Employees of the School District to Receive Information or to Ask Questions
• Section 551.076 Discussing District Safety and Security
• Section 551.082 Considering Discipline of a Public School Child, or Complaint or Charge Against Personnel

17. Action from Executive Session

18. Adjournment