June 26, 2023 at 6:00 PM - Regular Meeting
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I. Call to Order/Certify Notice/Establish Quorum
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II. Invocation
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III. Pledge of Allegiance
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IV. Audience Participation
Persons who have signed up before the meeting may make comments not to exceed three minutes. No concerns or charges regarding a District employee may be made during this session. |
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V. Public Hearing to Discuss the Proposed 2023-2024 Budget and Proposed Tax Rate
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VI. Information/Discussion Items
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VI.A. Administrative Report - Legislative Update, Facilities
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VII. Action Items
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VII.A. Consider Final Budget Amendment(s) for 2022-2023
Attachments:
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VII.B. Adopt Budget for Fiscal Year 2023-2024
Attachments:
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VII.C. Consider Expenditures Over $50,000
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VII.C.1. School Supplies for 2023-2024 School Year
Attachments:
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VII.C.2. Instructional Materials for the 2023-2024 School Year
Attachments:
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VII.D. Consider Staff Development Minutes Waiver
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VII.E. Consider Adoption of TASB Localized Policy Update 121
CCGB(Local): Ad Valorem Taxes-Economic Development CFB(Local): Accounting-Inventories CKE(Local): Safety Program/Risk Management-Security Personnel CKEC(Local): Security Personnel-School Resource Officers CLB(Local): Building, Grounds, and Equipment Management-Maintenance CRF(Local): Insurance and Annuities Management-Unemployment Insurance CVA(Local): Facilities Construction-Competitive Bidding CVB(Local): Facilities Construction-Competitive Sealed Proposals DEA(Local): Compensation and Benefits-Compensation Plan FD(Local): Admissions FFI(Local): Student Welfare-Freedom From Bullying
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VIII. Consent Agenda
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VIII.A. Minutes of the Regular Meeting Held on May 22, 2023, Special Meeting Held on June 5, 2023 and Special Meeting Held on June 8, 2023
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VIII.B. Financial Statements for the Month of May 2023
Attachments:
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VIII.C. Consider Approval of Adjustments to the 2023-2024 Compensation Plan
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VIII.D. Consider Appointment of Henderson County Extension Agents as Adjunct Faculty Members of Athens ISD for the 2023-2024 School Year
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VIII.E. Consider Date Change to December 2023 Regular Board Meeting
Attachments:
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IX. Executive Session Discussion
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IX.A. Employment/Resignations of Contract Employees - Texas Gov't Code 551.074
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IX.B. Discussing Purchase, Exchange, Lease, or Value of Real Property and Possible Action in Regards to the Property at 305 S. Palestine, Approximately 1.336 acres, AB 782 T Parmer Survey OT Block 33 Lot 2A - Texas Gov't Code 551.072
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X. Executive Session Action
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XI. Adjourn
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