August 21, 2023 at 6:00 PM - Regular Meeting
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1. Call to order and establish a quorum
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2. Public Comments
Description:
All persons who address the board at this time must complete a registration form before the meeting begins.
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3. PUBLIC HEARING: Discussion of proposed tax rate
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4. Consider & adopt ordinance to set the tax rate
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5. Consent Agenda
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5.A. Receive and Approve minutes of the meeting held on July 17, 2023
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5.B. Business Office report
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5.C. Set the date for the September 2023 meeting (18th)
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6. Review monthly bills
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7. Consider Budget Amendments to Functions 11-Instruction, 36-Extracurricular Activities, 41-Admin Support Srvcs, 61-Community Services, and 93-Payments to SSA Fiscal Agent
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8. Report on cafeteria, transportation, health services, buildings and grounds
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9. Consideration and possible action to increase student meal rates for extra-curricular activities
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10. Consideration and possible adoption to increase substitute teacher pay rates for the 2023-24 school year
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11. Review 2022-23 District Safety & Security Audit Report from the Texas School Safety Center
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12. Discussion and possible action to issue a resolution seeking a good cause exception concerning compliance with certain public school safety and security requirements
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13. Discussion and possible approval of 2023-24 Guardian members
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14. Approve amendment to the Roosevelt ISD's District of Innovation Plan through April 17, 2028
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15. Consideration and possible approval from Contech to provide security solutions for the district
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16. Appoint representatives to the TASB Delegate Assembly
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17. Information Items:
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18. Adjourn
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