August 28, 2023 at 6:00 PM - Regular Meeting (September Meeting)

1. Call to Order

2. Invocation

3. Pledge of Allegiance to the American and Texas Flags

4. Audience Participation

5. 2021 Bond Construction Update

6. Consider Change Order- Drainage & Site Improvements

7. Consider & Possible Action on Change Event #017-PR-17 Concrete Pad for Air Compressor from Jackson Construction

8. Consider & Possible Action on Change Event #018-PR-18 Wenger Uniform Storage from Jackson Construction

9. Consider & Possible Action on Change Event #019 Revised Electrical from Jackson Construction

10. 2023 Summer ADSY Program Report

11. Discuss State STAAR Scores and Preliminary 2023 Accountability Data

12. Safety Report

13. Chief Financial Officer Reports (Goal 3)

13.A. Monthly Financial Report

13.B. Tax Collection Report

14. Superintendent's Report (Goal 3)- Oral Presentation

15. Consent Agenda

15.A. Minutes from Regular Meeting on August 7, 2023

15.B. Minutes from Special Meeting on August 11, 2023
 

16. Deliberate and Possible Action to approve 3-year records control schedule for Emergency Response and Recovery Records under Texas State Library and Archives Commission records series 5.4.017

17. Approve State and Federal Grants Manual

18. Adopt Tax Rate for 2023

19. Board may go into Executive Session under Code 551.074 or 551.076

19.A. Discussion of Personnel (Goal 1)

19.B. Employment (Goal 1)

19.C. Other Action, if any, on Items Discussed in Closed Session.

20. Adjournment

21. Consider Change Order- Drainage & Site Improvements