September 20, 2023 at 6:00 PM - Regular Meeting
Agenda |
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1. (Other) Roll Call and Establish Quorum
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2. (Other) Pledge of Allegiance
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3. (Other) Moment of Silence
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4. (Exempt) Open Forum
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5. (Other) Recognition
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5.A. College Board-National Hispanic Recognition Award
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5.B. Recognize September Support Person of the Month
Presenter:
Superintendent
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6. (Other) Reports/Discussion
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6.A. Review of Check Register for August 2023
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6.B. Presentation of Efficiency Audit (prepared by Whitley Penn LP)
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6.C. Sheriff Department Presentation
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7. (Structure) Consent Agenda
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7.A. Approval of Regular Board Meeting Minutes August 16, 2023
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7.B. Approval of Special Board Meeting minutes August 16, 2023
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7.C. Approval of revised Instructional Stipends and Supplemental Pay Schedule
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7.D. Approval of District and Campus Goals and Objectives for 2023-2024 (DIP and CIP)
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7.E. Approval of purchases over 25K
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7.F. Approval of 2022-2023 Investment Report Qtr 3 & 4
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7.G. Approval to carry over purchase orders
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7.H. Approval of the Continued use of Purchasing Cooperatives for Purchases
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7.I. Approval of Omnia Partners Purchasing Cooperative
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7.J. Revision to Board Policy CH(LOCAL)
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8. (Structure) Action Items
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8.A. Resolution for consideration by the board to satisfy the SB 763 requirement
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8.B. Approval of Budget Amendments
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9. (Exempt) Executive Session under 551.074 (Discussing personnel or to hear complaints against personnel)
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9.A. Safety and Security Audit Presentation
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10. (Other) Adjourn
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