August 17, 2023 at 6:00 PM - Regular Board Meeting
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Call to Order and Establish Quorum
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Invocation
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Pledges (U.S. Pledge and Texas Pledge)
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Public Comments
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Introduction: New Sheriff Deputy
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Budget Workshop to Discuss 2023-24 Budget
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Consent Agenda Items
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Minutes from Regular Board Meeting: July 20, 2023
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Check Register for Month Ending: July 31, 2023
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Monthly Tax Collection Report for Month Ending: July 31, 2023
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Budget Summary Report for Month Ending: July 31, 2023
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Financial Account Balances
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New Business - Items for consideration and possible action
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Consider/Approve 2% Support Staff Raises
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Consider/Approve Contract For Collection Services with Lee County
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Consider/Approve to delegate the authority to obligate the school district under chapter 49 to the superintendent and the Agreement for the Purchase of Attendance Credit as presented.
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Consider/Approve of a Resolution by the Board of Trustees of Dime Box Independent School District calling certain currently outstanding obligations, designated as "Dime Box Independent School District Unlimited Tax School Building Bonds, Series 2020" for defeasance and redemption; directing that the Board Secretary, or the designee thereof, effectuate the defeasance and redemption of these obligations; and other matters in connection therewith.
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Information Items
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Director of Operations Report
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Assistant Principal Report
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Principal Report
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Superintendent Report
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Notice of Administrative Review of the Child Nutrition Programs
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Closed Session, As Authorized by the Texas Open Meetings Act, Texas Government Code Section 551 and Board Policy BEC(Legal)
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Personnel Matters Gov't Code 551.074, Discussing personnel, hearing complaints against personnel, or to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
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Real Estate
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Projects & Big Balances
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Safety
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Discipline
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Open Session Action on Closed Session Items, as needed:
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Personnel Matters Gov't Code 551.074
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Board Members
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Comments from Board Members and requests for reports and information by or from Board Members to Administration
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Future Agenda Items
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Announcements
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Next Special Board Meeting: August 24, 2023
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Adjourn
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