August 28, 2023 at 6:00 PM - Public Hearing and Regular Meeting
Agenda |
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Invocation
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Establish a Quorum and Call to Order
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Public Hearing on Proposed 2023-2024 Budget and Tax Rate
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Public Comments for Proposed 2023-2024 Budget and Tax Rate
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Audience with individuals or committees making a report or request. We will open the meeting to Public Comments. The Board welcomes the public and its comments. We ask you to refrain from comments about any District employees without proper due process. Each speaker will be allowed three (3) minutes to express his/her comments. Opinions expressed by speakers do not necessarily reflect those of the Board of Trustees or the Administration.
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Superintendent Report
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District Items
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Upcoming Important Events
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Department Updates
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First Reading of Update 121
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Consent Agenda
The following items may be acted upon in one motion. No separate discussion or action is necessary unless requested by a Board Member, in which event items will be pulled from the Consent Agenda for further consideration. |
Approve Minutes of Previous Board Meetings
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Approve T-TESS Appraisal Timeline and Appraisers for 2023-2024
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Approve Region 7 Service Agreements
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Approve Corporate Authorization Resolution
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Approve TASB Property / Casualty Insurance Renewal
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Approve Spring Hill ISD Agreement for Medicaid Consultation and Billing
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Approve TEA Expedited Waivers
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Approve Waste Removal Vendor
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Approve Food Service Vendor
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Approve the Resolution for Good Cause Exception to the HB3 Requirement of Armed Security for all Campuses
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Action Items
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Discussion on the 2024-2025 High School Advanced Academic Programs
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Discussion and Possible Action on the Proposed Budget for 2023-2024
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Discussion and Possible Action on the Proposed Tax Rate for 2023-2024
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Discussion and Possible Action on the Financial Report
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Discussion and Possible Action on Baseball / Softball Complex Storm Damage Repair
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Discussion and Possible Action on Budget Amendment Related to Baseball / Softball Complex Storm Damage Repair
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Closed Session
(This portion of the meeting may be closed to all but essential personnel deemed necessary by the Board to comply with the Open Meetings Act, Section 551.071 through 551.084 et. seq., Texas Government Code. Discussion or possible action on items may occur in open session.) |
MEETING TO BE CLOSED UNDER SECTIONS OF THE TEXAS GOVERNMENT CODE as follows:
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Discussion on Personnel - Gov't Code §551.074
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Discussion on Addition of a Bus Monitor Position
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Discussion on Security Personnel, Devices, or Audits - Gov't Code §551.076
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Discussion on Real Property - Gov't Code §551.072
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Consultation and Communication with Attorney, Gov't Code § 551.071
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RECONVENE IN OPEN SESSION FOR ACTION, IF ANY, ON MATTERS DISCUSSED IN CLOSED SESSION
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Possible Action on Personnel
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Possible Action on High School Math Teacher
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Possible Action on the Addition of a Bus Monitor Position
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Possible Action on Security Personnel, Devices, or Audits
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Possible Action on Real Property
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Possible Action on Consultation and Communication with Attorney
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Resignations / Terminations
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Discussion and Possible Action on the 2023-2024 Spring Hill ISD Board Goals
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Adjournment
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