June 1, 2023 at 6:00 PM - Regular Meeting
Agenda |
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1. Call to Order
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2. Invocation
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3. Pledge of Allegiance to the American and Texas Flags
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4. Audience Participation
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5. Installation of Board Members (Goal 3)
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6. Reorganization of the Board (Goal 3)
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6.A. Board may go into Executive Session under Code 551.074
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7. 2021 Bond Construction Update
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8. Safety Report
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9. Administrative Reports (Goal 3)
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9.A. Elementary
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9.B. Secondary- Oral Presentation
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9.C. Assistant Superintendent- Oral Presentation
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10. Chief Financial Officer Reports (Goal 3)
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10.A. Monthly Financial Report
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10.B. Tax Collection Report
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11. Superintendent's Report (Goal 3)- Oral Presentation
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12. Parent Notification of Intent to Apply for Federal Funds
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13. Consent Agenda
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13.A. Minutes from Regular Meeting on May 1, 2023
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13.B. Minutes from Special Meeting on May 15, 2023
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13.C. Addition of Authorized Representative
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13.D. Board Resolution Listing Authorized Signatures of City National Bank
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13.E. Resolution Amending Authorized Representatives TexPool
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13.F. Resolution Approving Purchasing Cooperative Interlocal Agreement with Region 7 Service Center
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13.G. Approve Adoption of the National Incident Management System (NIMS) Program
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14. Consider and Possible Action on changing Girls Athletic Coordinator title to Assistant Athletic Director
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15. Extend Depository Contract
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16. Consider Public Adjuster Contract
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17. Consider Contingency Agreement with Coryell Roofing and Construction, Inc.
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18. Final Budget Workshop for 2023-2024 Fiscal Year Budget
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18.A. Discuss Property Values and Proposed Tax Rate
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18.B. Discussion and Possible Action on 2023-2024 Budgetary Items Including Payroll
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18.C. Approval of "Proposed Tax Rate for 2023"
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18.D. Set Date for Public Meeting to Discuss Budget and Proposed Tax Rate - June 26, 2023.
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19. Board may go into Executive Session under Code 551.074 or 551.076
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19.A. Discussion of Personnel (Goal 1)
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19.B. Employment (Goal 1)
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19.C. Other Action, if any, on Items Discussed in Closed Session.
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20. Adjournment
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