September 18, 2023 at 6:00 PM - Regular Meeting
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1. Call to Order
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2. Announcement of a Quorum
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3. Pledges of Allegiance
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4. Recognition of Visitors/Public Comment: All persons who wish to address the Board at this time MUST complete a registration form before 3:00 p.m. on the day of the meeting
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5. Discussion:
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5.A. Elementary and Intermediate Principal Reports
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5.B. Fall Athletics Report
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5.C. District and Board Goals 2023-24 - Update
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6. Reports
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6.A. Asst. Superintendent of Finance/CFO - Terry Phillips
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6.A.(i) Current Month Cash Position
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6.A.(ii) Tax Collection Report
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6.A.(iii) Utilities Report
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6.A.(iv) Investment Report
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6.A.(v) Combined Funds Board Report
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6.A.(vi) Cash Receipts Journal
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6.A.(vii) Check Payments for
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6.A.(viii) Projects and/or Repairs Update
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6.B. Superintendent Report:
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6.B.(i) Enrollment Comparisons
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6.B.(ii) SB 763 Chaplain Information and Timelines
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6.B.(iii) Post-Legislative Policy Changes
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6.B.(iv) SAFE Grant Information
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6.C. Director of Curriculum and Special Programs - Paula Kinslow
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6.C.(i) 2023 STAAR Scores
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6.C.(ii) 2023 Accountability
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6.C.(iii) 2023 - 2024 District & Campus Improvement Plans Timeline
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7. Board Requests
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8. Agenda Items:
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8.A. Consideration and possible action on Consent Agenda
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8.A.(i) Minutes of the Previous Meetings
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8.A.(ii) Financial Reports
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8.B. Consideration and possible action on upcoming 2023 - 2024 regular board meeting dates that need to be adjusted due to conflicts with school holidays.
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8.C. Consideration and possible action on the nomination of individuals to the Board of Directors of the Central Appraisal District of Callahan County for the 2024-2025 term.
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8.D. Consideration and possible action on the nomination of individuals to the Board of Directors of the Central Appraisal District of Shackelford County for the 2024-2025 term.
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9. Closed Session
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9.A. Personnel (Gov’t Code 551.074)
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9.A.(i) Employment - No Action Required
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9.A.(i)(a) Cafeteria
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9.A.(i)(b) Cafeteria
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9.A.(ii) Resignation/Retirements - No Action Required
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9.A.(ii)(a) Cafeteria
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9.A.(iii) Other
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9.B. Deliberation Regarding Security or Security Audits (Gov't Code 551.076)
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10. Open Session: Act Upon Items Discussed in Closed Session as Needed
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11. Adjournment
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