July 24, 2023 at 6:30 PM - Regular Meeting
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I. Roll Call
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II. Invocation and Pledge
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III. Open Forum
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IV. Closed Meeting (Pursuant to Texas Government Code Section §551.074)
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IV.A. To consult with its attorney when the Board seeks advice about pending or contemplated litigation or a settlement offer or when the attorney will have an ethical duty of confidentiality. (Tex. Gov't Code 551.071). a. Discuss Legal Issues and Settlement Offer Related to Aramark Management Services Limited Partnership Custodial Services. (Texas Government Code §§551.071 and 551.129) |
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IV.B. Consider Resignation of Personnel (Texas Government Code §551.074)
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IV.C. Consider Employment of Personnel (Texas Government Code §551.074)
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IV.D. Superintendent's Evaluation (Texas Government Code §551.074)
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V. Reconvene From Closed Meeting and Continue with Items for Consideration and Possible Action (Pursuant to Texas Government Code §551.102)
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V.A. Consider and Possible Action On Any Matters Addressed In Executive Session
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V.B. Consider Resignation of Personnel (Texas Government Code §551.074)
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V.C. Consider Employment of Personnel (Texas Government Code §551.074)
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VI. Consider Approval of Consent Agenda
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VII. Consider Approval of the Monthly Financial Report for June 2023
Presenter:
David Timmons
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VIII. ESSER Grant Survey
Presenter:
David Wimberly
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IX. Report Only 2023-2024 Budget Preview
Presenter:
David Timmons
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X. Report Only of TASB Staffing and Salary
Presenter:
Keith Hannah
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XI. Consider Approval of 2023-2024 Compensation Plan
Presenter:
Keith Hannah
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XII. Report Only- CHS and CCT/ECHS Update
Presenter:
Hermann Pereira
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XIII. Consider Approval of the 2023-2024 TTESS Appraisers
Presenter:
Keith Hannah
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XIV. Consider Approval of the 2023-2024 T-TESS Appraisal Calendar
Presenter:
Keith Hannah
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XV. Accept the 2023-2024 Connally ISD Staff Handbook
Presenter:
Keith Hannah
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XVI. Consider Approval of the Demolition of the Old Portable Building
Presenter:
David Timmons
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XVII. Consider Approval of the Selected Vendor for Beverage Services
Presenter:
David Timmons
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XVIII. Consider Approval of Food Service Meal Price Increase
Presenter:
David Timmons
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XIX. Consider Approval of Requested Changes to American Bank Accounts
Presenter:
David Timmons
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XX. Consider the Approval of Purchasing New furniture for Connally Elementary School
Presenter:
David Timmons
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XXI. Consider Approval of the Addition of an Armed Security Officer at CECC
Presenter:
Shanna Sanders
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XXII. Consider approval of the McLennan County Challenge Academy MOU
Presenter:
Jill Bottelberghe
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XXIII. Superintendent's Report
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XXIV. Set the Time and Place of the August Regular Board Meeting
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XXV. Adjournment
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