August 7, 2023 at 6:00 PM - Regular Meeting
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1. Call to Order
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2. Invocation
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3. Pledge of Allegiance to the United States and Texas
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4. Public Comments
Description:
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5. ACTION: Consent Agenda
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5.A. Approval of Minutes
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5.B. Monthly Financial Report
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5.C. Monthly Investment Report
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5.D. Monthly Hurricane Harvey Report
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5.E. Budget Transfer Requests
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5.F. Quarterly Investment Report
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5.G. Fundraising Report
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5.H. Auditor Planning Letter
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5.I. Excess Debt Collection
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5.J. Statement of 2023 Tax Rates $40,000
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5.K. Statement of 2023 Tax Rates $100,000
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5.L. Purchases over $5,000
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5.M. Donations
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6. ACTION: Business
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6.A. Bank Fees Solution
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6.B. Insurance Workshop
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6.C. Property/Casualty Insurance
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6.D. Consider HVAC Filter Service
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6.E. Consider LCJH Boiler Replacement
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6.F. Consider Kitchen Equipment
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6.G. Certified Property Values $40,000 Homestead
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6.H. Certified Property Values $100,000 Homestead
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6.I. Consider Tax Rate to Publish
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7. REPORT: Business
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7.A. Child Nutrition Meal Rates 2023-2024
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7.B. Budget Update
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7.C. 2023 VATRE Timeline Calendar
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8. ACTION: Curriculum
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8.A. 2023-2024 Administrative Designees for ARD and 504 Meetings
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8.B. Policy Update 121 - Second Reading
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8.C. Guardian Policies - First Reading
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8.D. Gifted/Talented Plans 2023-2024
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9. REPORT: Administrative Report
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9.A. Enrollment and Attendance Comparison
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9.B. District Highlights
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10. DISCUSSION: Convene for Executive Session
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10.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):
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10.A.1. New Employee Recommendations
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11. ACTION: Reconvene - Open Session
Description:
Take action if necessary on items discussed in Executive Session.
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12. ACTION: Adjournment
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13. Appendix
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13.A. Budget Calendar
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13.B. Maintenance Work Order Report
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13.C. Tax Report
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13.D. Technology Report
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