Tuesday, July 18, 2023 7:00pm - Regular Meeting
Agenda |
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I. Call to Order
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I.A. Establish Quorum
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I.B. Invocation
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I.C. Pledge
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I.D. Public Comment
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II. First Order of Business
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II.A. Consent Agenda
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II.A.I. Approval of Minutes
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II.A.I.a. Minutes of the Regular Meeting Held on Monday, June 5, 2023
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II.A.II. Financial Reports for May 2023 and June 2023
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II.A.II.a. Budget Summary
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II.A.II.b. Expenditures Report
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III. Information Items
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III.A. Superintendent Report
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III.A.I. TASA/TASB Convention: September 29th - October 1st in Dallas
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III.A.II. TASB Localized Policy Manual Update 121
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III.A.II.a. (LEGAL) Policies
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III.A.II.b. (LOCAL) Policies
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III.A.III. End-of-Course (EOC) May STAAR Results
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III.A.IV. Monday, July 24th & Tuesday, July 25th: New Employee Orientation Days
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III.A.V. Thursday, August 3rd: Convocation in the High School Auditorium at 9:00 am
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III.A.VI. Monday, August 7th: Board of Trustee Sponsored Lunch, 11:30am-1:00pm at the Slaton Park
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III.A.VII. Tuesday, August 8th: Regular Board Meeting
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III.A.VIII. Thursday, August 10th: Open House District-wide, 5:30-7:00pm
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III.A.IX. Tuesday, August 15th: 1st Day of School
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III.A.X. Other Items
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IV. Closed Session
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IV.A. Pursuant to Tex. Govt. Code 551.074, deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of District employees.
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IV.A.I. Review District Professional Personnel Resignations
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IV.A.II. Review Personnel Contracts for New Hires for 2023-2024
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IV.A.III. Consider Non-Certified Personnel Contract(s) for 2023-2024
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IV.B. Pursuant to Tex. Govt. Code 551.072, deliberation regarding real property
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V. Action Items
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V.A. Approval of Items Eligible for Closed Session
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V.A.I. Consider Non-Certified Personnel Contract(s) for School Year 2023-2024
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V.B. Consider TASB Localized Policy Manual Update 121
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V.C. Consider Slaton ISD 2023 Audit Engagement
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V.D. Consider TASA/TASB Official Delegate and Alternate Designation
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V.E. Consider Purchase of Two Pickup Trucks
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V.F. Consider Purchase of Workers' Compensation Coverage for 2023-2024 Fiscal Year
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V.G. Consider the Optional Flexible School Day Program (OFSDP) for 2023-2024
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VI. Discussion
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VII. Adjournment
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