June 15, 2023 at 6:00 PM - Regular Meeting
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1. Call to Order
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1.A. Establish Quorum
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1.B. Verification of Compliance to Open Meeting Law
(Chapter 551.001, et seq of the Texas Open Meetings Act have been complied within connection with public notice of this meeting.) |
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2. Invocation
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3. Pledges to the United States and Texas Flag
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4. Executive Session: as authorized by Texas Government Code Chapter 551.001 through 551.146
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4.A. Personnel (551.074)
Consider Employment, Resignations, Reassignments, Transfers, Substitute Teacher List, Extended Leaves, Additional Positions, and Other Personnel Matters |
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4.B. Consultation with Attorney (551.071) {when necessary}
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5. Reconvene Following Executive Session - vote on matters considered in executive session in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, to take action necessary regarding executive session (if any).
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5.A. Discussion and Possible Approval of Items Discussed in Executive Session
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6. Open Forum
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7. Consent Agenda
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7.A. Approval of Board Minutes
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7.B. Approval of May Expenditures
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7.C. Approval of Tax Office Reports
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8. Action Items
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8.A. Discussion and Possible Approval of Discontinuation of Any COVID Leave Allowance
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8.B. Consider the Approval and Adoption of a Resolution Declaring the Official Intent of the District to Reimburse Costs, in Accordance with 1.150-2 of the Treasury Regulations, Incurred in Connection with the District's Planned Capital Expenditures from the Proceeds of the Tax-Exempt Bonds which Finance Said Projects.
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8.C. Discussion and Possible Approval of Update 121
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8.D. Discussion and Possible Approval of Changing the Date of the December Board Meeting to December 7th or December 14th
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8.E. Discussion and Possible Acceptance of Resignations for Tim Anderson and Jennifer Reynolds
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8.F. Discussion and Possible Approval of Appointing Caleb Higgins as New Board Member
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9. Presentations, Recognitions, Awards and Announcements
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9.A. Swearing in of Caleb Higgins
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10. Informational Items
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11. Superintendent's Report
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11.A. Resignation
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11.A.1. Robert Bennett
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11.A.2. Lori Shaw
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11.A.3. Taylor Cameron
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11.A.4. Alyssa Hawkins
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12. Consideration of Future Agenda Items
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12.A. Next Sub Meeting- July 6, 2023 @8:00am
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12.B. Next Regular Meeting- July 20, 2023
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13. Adjourn
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