September 19, 2023 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
Call to Order
|
|
Roll Call
|
|
Welcome
|
|
Role of Board of Trustees
|
|
Pledge of Allegiance to the Flag
|
|
Invocation
|
|
Board Vision Statement
|
|
Board Comments
|
|
Public Participation
|
|
Superintendent Comments and Information
|
|
Action Items
|
|
Routine Business - Consent Agenda
|
|
Approval of minutes of previous meeting(s) August 15, 2023 and August 22, 2023
Attachments:
()
|
|
Approval of current bills July 2023
Attachments:
()
|
|
Investment Report July 2023
Attachments:
()
|
|
Financial Report July 2023
Attachments:
()
|
|
Tax Collection Report July 2023
Attachments:
()
|
|
Regular Business
|
|
Consider Approval of Serving Line Proposal
Attachments:
()
|
|
Consider Approval of Fine Arts Proposal 23-010
Attachments:
()
|
|
Consider Approval of 2023-24 Budget Amendments
Attachments:
()
|
|
Consider Approval of updated Other Revenues Investment Policy CDA(LOCAL)
Attachments:
()
|
|
Consider Approval of the Investment Policy Resolution
Attachments:
()
|
|
Information Items
|
|
Consider Approval of the 2023-2024 District Improvement Plan
Attachments:
()
|
|
Progress Monitoring Report-House Bill 3 Board Goals
Attachments:
()
|
|
Personnel
Attachments:
()
|
|
EXECUTIVE SESSION/CLOSED SESSION
|
|
Pursuant to Texas Government Code Section 551.076, discussions regarding deployment and implementation of security personnel or devices
|
|
Pursuant to Texas Government Code Section 551.074, discussions regarding personnel
|
|
Pursuant to Texas Government Code Section 551.072, discussions regarding real property
|
|
Reconvene in Open Session
|
|
Adjournment
|
