September 27, 2023 at 6:30 PM - Regular School Board Meeting

1. Declare a Quorum and Call to Order

2. Prayer, Pledge of Allegiance and Pledge to the Texas Flag

3. Open Forum

4. Consent Agenda

4.A. Approval of Minutes from Previous Meetings

4.B. Payment of Bills/Financials

5. Reports/Discussion and Information Items:

5.A. Elementary & Secondary School Emergency Relief Funds (ESSER) six month review and update.

5.B. Safety Audit Report 2023

5.C. Dual credit update

5.D. Transportation update

5.E. Discussion addressing future facility needs

5.F. Perdue Brandon Property Value Study Services Update

6. Business Action Items:

6.A. Consider accepting a bid for the College and Career Readiness Support Services and Technical Assistant

6.B. Consider and possible action to approve the Emergency Operations Plan (EOP)

6.C. Consider and possible action to appoint a new Trustee to fill the vacant seat.

6.D. Consider and take possible action on the Resolution to employ chaplains or accept chaplains as volunteers, regarding Senate Bill 763.

6.E. Discuss and consider approval of a Resolution Authorizing Intervention in the Accountability Lawsuit against the State of Texas.

6.F. Discussion and possible action to nominate candidates to the Falls County Appraisal District Board of Directors 2024-2025 Term of Election.

7. Superintendent's Comments:

8. Closed Session:

8.A. Deliberate the appointment of a public officer (Texas Gov't Code Section 551.074)

8.B. Consultation with attorneys concerning matters protected by attorney-client privilege (Tex. Gov't Code Section 551.071 and 551.129).

8.C. Consider possible modification to Superintendent Contract.

8.D. Personnel Issue (Texas Gov't Code Section 551.074)

9. Consider and take possible action relative to items discussed in closed session

10. Requests for Next Board Meeting Agenda Items

11. Adjournment