June 14, 2023 at 6:00 PM - Regular Meeting

1. Call to Order

1.A. Establish Quorum

2. Closed Session
Texas Government Code Chapter 551

2.A. 551.074 - Personnel

2.A.1. Employment of Professional Employee

2.B. 551.071 - Consultation with Attorney

2.C. 551.072 - Deliberation Regarding Real Estate

3. Reconvene in Open Session

4. Invocation

5. Pledge of Allegiance

6. Open Forum

7. Reorganization of Board Officers

8. Reports

8.A. Special Reports

8.A.1. Monthly Financial Report

8.A.2. 2023-2024 Budget Update

8.B. Superintendent's Report

8.B.1. Enrollment and ADA

8.B.2. SHAC Annual Report

8.B.3. Commissioners Message

8.B.4. Construction Update

8.B.5. Bus Routes

9. Action on Item(s) from Closed Session

9.A. Employment of Professional Employee

10. Technology Purchases

10.A. Purchase White Boards and Carts

10.B. Purchase of Chromebooks

10.C. Purchase District -Wide W-Fi and Switches

11. Purchase Furniture for the Early Education Center

12. Policy Update 121

• CCGB(LOCAL) AD VALOREM TAXES: ECONOMIC DEVELOPMENT
• CFB(LOCAL) ACCOUNTING: INVENTORIES
• CKE(LOCAL) SAFETY PROGRAM/RISK MANAGEMENT SECURITY PERSONNEL
• CLB(LOCAL) BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT MAINTENANCE
• CRF(LOCAL) INSURANCE AND ANNUITIES MANAGEMENT UNEMPLOYMENT INSURANCE
• CVA(LOCAL) FACILITIES CONSTRUCTION COMPETITIVE BIDDING
• CVB(LOCAL) FACILITIES CONSTRUCTION COMPETITIVE SEALED PROPOSALS
• DEA(LOCAL) COMPENSATION AND BENEFITS COMPENSATION PLAN
• FD(LOCAL) ADMISSIONS
• FFI(LOCAL) STUDENT WELFARE: FREEDOM FROM BULLYING

13. Award Bid for District-Wide Keyway System 

14. Consent Agenda

14.A. Approve Minutes for the following meetings:
Special Meeting - Budget Work Session, May 10, 2023
Regular Meeting -  May 10, 2023
Special Called Meeting - May 15, 2023
Special Called Meeting - May 30, 2023

14.B. Approve Budget Amendments

14.C. Approve the 2023-2024 Board Calendar

14.D. Audit Services Agreement

14.E. Foreign Exchange Student Waiver

14.F. Staff Development Waiver Minutes

15. Items for Future Agendas

16. Adjourn