July 24, 2023 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER/ESTABLISHMENT OF QUORUM
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1.A) Invocation
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1.B) Pledges
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2. OPEN FORUM
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3. CONSENT AGENDA
All items under this subheading can be adopted with one motion unless a trustee for discussion removes the item from the Consent Agenda |
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3.A) Consider Approval of June Meeting Minutes.
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3.B) Consider Approval of Monthly Financial Statement
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3.C) Consider Approval of Monthly Check Payments
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4. REPORT ITEMS
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4.A) Superintendent's Report
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4.A)1) Camera Installation
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4.A)2) Tax Revenue and Budget
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4.A)3) Handbook Changes
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4.A)4) Inservice Week
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4.B) Business Reports
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4.B)1) Financial Reports
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4.B)1)a. Tax Collection
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4.B)1)b. Investment
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4.C) Principal's Report
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5. DISCUSSION AND/OR POSSIBLE ACTION ITEMS
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5.A) Deliberate, Consider, & Take Action, if any, on the Henderson County Tax Assessor/Collector and Anderson County Tax Assessor/Collector for the collection of Ad Valorem Property Taxes.
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5.B) Deliberate, Consider, & Take Action, if any, on approving a list of required trainings for staff
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5.C) Deliberate, Consider, & Take Action, if any, on the student code of conduct for the 2023-2024 school year
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5.D) Deliberate, Consider, & Take Action, if any, on approving a date for public hearing on tax rates and budget
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5.E) Deliberate, Consider, & Take Action, if any, on the Investment Report
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5.F) Deliberate, Consider, & Take Action, if any, on the appraisers/appraisal calendar for teacher evaluations for the 2023-2024 school year
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5.G) Deliberate, Consider, & Take Action, if any, on the above base pay for all employees
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5.H) Deliberate, Consider, & Take Action, if any, on the renovation to the band hall and two elementary rooms
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5.I) Deliberate, Consider, & Take Action, if any, on the new Local policy FFAC relating to the use of “Unassigned Epinephrine Auto-Injectors, Unassigned Medication for Respiratory Distress and Unassigned Opioid Antagonist
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5.J) Deliberate, Consider, & Take Action, if any, on accepting resignations
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5.K) Deliberate, Consider, & Take Action, if any, on 11-month contracts
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5.L) Deliberate, Consider, & Take Action, if any, on new contracts
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5.M) Deliberate, Consider, & Take Action, if any, on the purchase of a new air conditioning unit for the secondary library
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6. EXECUTIVE SESSION
The Board of Trustees will conduct an Executive Session pursuant to the following provisions of Texas Open Meetings Act, Texas Government Code Section 551.001 et.seq. |
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6.A) Pursuant to Section 551.072 of the Texas Government Code, Consider and
Discuss Deliberation Regarding Real Property. |
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6.B) Pursuant to Section 551.073 of the Texas Government Code, Consider and
Discuss Deliberation Regarding Prospective Gift. |
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6.C) Pursuant to Section 551.076 of the Texas Government Code, Consider and
Discuss Deliberation Regarding Security Devices or Security Audits. |
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6.D) Pursuant to Section 551.082 of the Texas Government Code, Consider and
Discuss School Children, School District Employees; Disciplinary Matter or Complaint. |
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6.E) Pursuant to Section 551.083 of the Texas Government Code, Consider and
Discuss Certain School Boards; Closed Meeting Regarding Consultation with Representative of Employee Group. |
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6.F) Pursuant to Section 551.084 of the Texas Government Code, Consider and
Discuss Investigation; Exclusion of Witness from Hearing. |
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6.G) Pursuant to Section 551.087 of the Texas Government Code, Consider and
Discuss commercial or financial information received from a business prospect |
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7. RECONVENE IN OPEN SESSION FOR POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION
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8. ADJOURNMENT
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