August 7, 2023 at 6:00 PM - Regular Meeting
Agenda |
---|
1. Call to order
|
2. Pledges
|
3. Roll Call and Establish a Quorum
|
4. Public comment
|
5. Recognition of Programs and Students
|
6. Communications from Superintendent
|
6.A. Regular School Board Meeting date - Scheduled for September 11, 2023 at 6:00pm
Special School Board Meeting date - Scheduled for August 31, 2023 at 12:00pm |
6.B. Other communications important to the Board
|
7. Consent Agenda
|
7.A. Approve regular meeting minutes from June 12, 2023
|
7.B. Amend 2022-2023 budget as needed
|
7.C. Allow and pay bills
Attachments:
(
)
|
7.D. Investment and Financial Report
|
7.E. Accept Donations
|
8. Reports
|
8.A. Discuss property values and rates, local taxes and state aid per FIRST Rating
|
9. Action Items
|
9.A. Consider/Approve Facility Naming
|
9.B. Consider/Approve School Meal Pricing
|
9.C. Consider/Approve Endorsement of Candidate for Region 15 Member on 2023 TASB Board of Directors
|
9.D. ConsiderApprove the Certified 2023 Tax Roll for San Saba
|
9.E. Consider/Approve San Saba Appraisal Agreement to Collect School District Taxes for M&O and I&S
|
9.F. Consider/Approve 2023-2024 T-TESS Calendar
|
9.G. Consider/Approve Student Code of Conduct
|
10. Executive Session
These items require a closed meeting as authorized by Section 551.001 through 551.146 of the Texas Government Code |
10.A. Personnel
|
10.A.1. Discuss Personnel Matters with the Superintendent
|
10.A.2. To Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline or Dismissal of a Public Officer or Employee
|
10.A.3. Consider Superintendent Recommendations Regarding Employment and Contract Status of Classroom Teachers and Other Non-Administrative Professional Personnel (Tex.Gov't Code 551.074)
|
10.A.4. Resignation and Recommendations
|
10.B. Consider Student Discipline/Complaints
|
10.C. Property Acquisition/Sale and/or Business Regarding Property
|
10.D. Legal Updates/Consultation with Attorney
|
11. Action taken on items discussed in Executive Session
|
12. Adjournment
Under the Texas Open Meeting Act, Texas Government Code Section 551.001, the Board of Trustees may Enter into a Closed or Executive Session should they determine |