August 21, 2023 at 6:00 PM - Regular Meeting

1. Call to Order

2. Invocation and Pledge to Flag

3. Public Forum - The board reserves the right to limit the amount of time any one speaker can speak.

4. Items of New Business

4.A. Consider/Action on Adoption of 2023-2024 Annual Budget

4.B. Consider/Action on Adoption of 2022-2023 year-end budget amendment(s)

4.C. Consider/Action on Adoption of 2023 Maintenance &  Operations and Interest & Sinking Tax Rate

4.D. Consider/Action on 2023-2024 Texas Teacher Evaluation and Support System (T-TESS) Appraisal Calendar

4.E. Consider/Action on Resolution for Armed Security Officers

4.F. Consider/Action on Chromebook Insurance Plan

5. Approval of Consent Agenda Items

5.A. Minutes from Previous Meeting(s)

5.B. Approve by Resolution the Annual Request by the Texas Agricultural Extension Service for the Wood County Adjunct Faculty Appointment and Extracurrucular Status for the Wood County 4-H Club for 2023-2024.

6. Facility Information

6.A. Construction Update

7. Information Reports

7.A. Financial Report and July Bills Paid - Emily Littlefield

7.B. Wood County Appraisal District Approved Budget for 2024

7.C. Safety Report - Steve Pinnell

8. Personnel

9. Superintendent Reports

9.A. Principal and Directors' Reports

10. Closed Executive Session, Pursuant to the Texas Government Code Section 551.074 Discussing personnel or to hear complaints against personnel.

11. Adjournment