August 9, 2023 at 6:00 PM - Regular Meeting
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1. Call to Order
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1.A. Establish Quorum
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2. Closed Session
Texas Government Code Chapter 551 |
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2.A. 551.074 - Personnel
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2.B. 551.071 - Consultation with Attorney
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2.C. 551.072 - Deliberation Regarding Real Estate
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3. Reconvene in Open Session
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4. Invocation
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5. Pledge of Allegiance
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6. Open Forum
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7. Reports
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7.A. Special Reports
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7.A.1. Monthly Financial Report
Presenter:
Misty Ward, CFO
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7.A.2. Quarterly Investment Report (2nd quarter - April, May, and June)
Presenter:
Misty Ward
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7.B. Superintendent's Report
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7.B.1. Enrollment and ADA
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7.B.2. Construction Update
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7.B.3. Beginning of Year Information
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8. Action on Item(s) from Closed Session
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9. Name New Road
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10. Consider and take action to approve designated school marshals as recommended by the Superintendent
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11. Consider and take action on the proposed amendments to the District of Innovation Plan
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12. Consent Agenda
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12.A. Approve Minutes of July 19, 2023 Meeting
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12.B. 2023-2024 School Safety and Security Committee
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12.C. Teacher Appraisal Calendar for 2023-2024
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12.D. 2023-2024 4-H Adjunct Faculty Appointment
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12.E. School-Based Telehealth Services Agreement
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13. Items for Future Agendas
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14. Adjourn
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