July 24, 2023 at 6:00 PM - Regular Meeting

I. Call to Order/Certify Notice/Establish Quorum

II. Invocation

III. Pledge of Allegiance

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.

V. Appointment of Board of Trustee for Place 6

VI. Elect Secretary of the Board of Trustees

VII. Information/Discussion Items

VII.A. Administrative Report - Beginning of 2023-2024 School Year Information, Legislative Update, Recognition of Coaching Staff

VII.B. ECHS (Early College High School) Update

VII.C. ESSER (Elementary and Secondary School Emergency Relief) Report

VII.D. SHAC (School Health Advisory Council) Annual Report

VIII. Action Items

VIII.A. Consider Adoption of 2023-2024 Student Code of Conduct

VIII.B. Consider Expenditures Over $50,000

VIII.B.1. Purchase of Instructional Materials

VIII.B.2. Purchase of Technology Items - iPads

VIII.B.3. Purchase of Technology Items - Cell Booster Devices

VIII.B.4. Purchase of Technology Items - Access Points

VIII.B.5. Purchase of Ag/CTE (Career & Technical Education) 1-Ton Dually Truck

IX. Consent Agenda

IX.A. Minutes of the Regular Meeting Held on June 26, 2023

IX.B. Financial Statements for the Month of June 2023

IX.C. Quarterly and Annual Investment Reports

IX.D. Set Tax Rate Hearing for August 28, 2023 at 6:00 p.m.

IX.E. Consider Approval of the 2023-2024 Professional Development Plan

IX.F. Consider Approval of Appraiser List

IX.G. Consider Approval of Appraisal Calendar

IX.H. Consider Approval of Purchasing Method for Fuel

IX.I. Consider Approval of Hazardous Two-Mile Transportation Policy

X. Executive Session Discussion

X.A. Employment/Resignations of Contract Employees - Texas Gov't Code 551.074

XI. Executive Session Action

XII. Adjourn