July 17, 2023 at 6:00 PM - Regular Meeting

1. Call to Order

2. Invocation

3. Pledge of Allegiance to the United States and Texas

4. Public Comments

5. DISCUSSION: Convene for Executive Session

5.A. Personnel Recommendations and Issues: Closed Meeting to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a District officer or employee, under §551.074(a)(1) of the Act, regarding the following matter(s):

5.A.1. New Employee Recommendations

5.A.2. School District Safety and Security Audit

6. ACTION: Reconvene - Open Session

7. ACTION: Consent Agenda

7.A. Approval of Minutes

7.B. Monthly Financial Report

7.C. Monthly Investment Report

7.D. Monthly Hurricane Harvey Report

7.E. Budget Transfer Requests

7.F. Puchases over $5,000

8. REPORT: Bank Fees Solution

9. DISCUSSION: Buisness 

9.A. Stadium Lights

9.B. 2023 Budget - Regular Tax Rate

9.C. 2023 Budget - VATRE Tax Rate

9.D. Tax Rate 

10. ACTION: Business

10.A. Consider Child Nutrition Purchase from Fund Balance

11. ACTION: Curriculum

11.A. Policy Update 121

11.B. Professional Development Calendar

11.C. Staff Development Waiver

11.D. T-TESS Appraisal  

11.E. 2023-2024 Grading Guidelines

11.F. Student Code of Conduct

12. REPORT: Board Goal 1 - Student Achievement: CCMR

13. REPORT: Board Goal 1 - Student Achievement: Progress Monitor Grade 3 Math/ Reading

14. REPORT: Administrative Report

14.A. Enrollment and Attendance Comparison

14.B. District Highlights

15. PUBLIC HEARING - Final Board Goal Summary

16. DISCUSSION: Convene for Executive Session

16.A. Personnel Recommendations and Issues: Closed Meeting to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a District officer or employee, under §551.074(a)(1) of the Act, regarding the following matter(s):

16.B. Superintendent's Contract Renewal

17. ACTION: Reconvene - Open Session

18. ACTION: Adjournment

19. Appendix

19.A. Budget Calendar

19.B. Maintenance Work Order Report

19.C. Tax Report

19.D. Technology Report