November 13, 2023 at 6:00 PM - Agenda of Regular Meeting
Agenda |
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1. Call Meeting to Order
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1.A. Announcement by the Board President that a quorum is present and that public notice of the meeting was given in accordance with the provision of Section 551.002 et.seq.of the Texas Government Code C.
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1.B. Invocation and Pledge to the Flag
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1.C. Public Comments
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1.C.a. Including comments and feedback on the district's use of ESSER funds.
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2. Information Items
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2.A. Business Manager's Report
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2.A.a. Construction Project/Bond Update
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2.A.b. Revenues and Expenditures
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2.B. Principal's Report
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2.B.a. Enrollment
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2.C. Superintendent's Report
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2.C.a. Fall Sports Schedules
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2.C.b. Bad Weather Plan
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3. Consent Agenda - Items for discussion and/or action
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3.A. Approve minutes from Regular Meeting on October 16, 2023 .
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3.B. Financial Statement: Payment of Bills, Tax Report, Bank Statements.
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4. Action Items - Items for discussion and/or action
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4.A. Consider approval of TASB Policy Update 122~Action
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4.B. Consider approval to opt out of mandated requirement to serve a summer meal program. ~Action
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4.C. Consider the Designation of Non-Business Days for Purposes of the Texas Public Information Act~ Action
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4.D. Consider approval of SB 763 Resolution~ Action
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4.E. Polk County Appraisal District Board Nominee Ballott~ Action
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5. Executive Session
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5.A. 551.074 Discussing personnel or to hear complaints against personnel.
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6. Consider amendement to the 2023-2024 District Compensation Plan~ Action
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7. Adjournment.
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