July 24, 2023 at 5:45 PM - Regular Meeting
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I. Call Meeting to Order
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I.A. Establish Quorum
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I.B. Invocation
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I.C. Pledge of Allegiance
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II. Public Comment
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III. Consent Agenda (One motion for all items unless specified by Board Member)
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III.A. Consider Approval of the Minutes from the June 19, 2023 Regular Meeting
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III.B. Consider Approval of Grants and Donations
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III.C. Consider Approval of Monthly Financial Statements
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III.D. Consider Approval of Tax Collection Report
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III.E. Consider Approval of Utility Bill Report
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III.F. Consider Approval of Resolution to Identify Hazardous Traffic Conditions and Areas for Student Transportation
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III.G. Consider Approval of the District Texas-Teacher Evaluation & Support System (T-TESS) Calendar and Appraisers for the 2023-2024 School Year
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IV. Discussion/Action Items
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IV.A. 2023-2024 General Operating Budget - First Draft
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IV.B. Consider Proposed Tax Rate to Support the 2023-2024 Budget
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IV.C. Set Date on August 28, 2023 for Public Hearings:
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IV.C.1. Discuss District's Financial Integrity Rating System of Texas (FIRST) Report
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IV.C.2. Discuss 2023-2024 School District Budget and Proposed Tax Rate
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IV.D. Consider Approval of the District's 2023-2024 Teacher, Counselor, Librarian, and Nurse Salary Placement Schedule, Employee Pay Increases, Job Grades and Wage Schedules, Supplemental Pay Schedule, and Employee Insurance Contribution
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IV.E. Consider Approval of 2023-2024 Agreement to Reduce Local Revenue in Excess of Entitlement
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IV.F. Consider Approval of 2023-2024 Student Code of Conduct
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IV.G. Consider Approval to Increase the 2023-2024 Lunch Prices
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IV.H. Consider Approval of Resolution for Bullet-Resistant Shield Program
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IV.I. Annual Report of School Health Advisory Committee - Whitney Davis
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V. Personnel Action
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V.A. Consider Approval of TEA Certification Waiver
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V.B. Resignations
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V.C. Consider Election of Personnel for the 2023-2024 School Year
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VI. Superintendent's Report
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VI.A. Future Board Meeting Dates: August 28, September 18, October 16, November 13, December 18, January 22, February 26, March 25, April 15, May 20, June 10, 2024, July 29, 2024, August 26, 2024
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VI.B. Update on Construction Projects
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VI.C. TASA/TASB Conference - Sept. 29–Oct. 1, 2023 at the Kay Bailey Hutchinson Convention Center in Dallas, TX
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VII. Adjourn
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