June 8, 2023 at 6:30 PM - Regular Meeting

1. Call to order and establish a quorum

2. Invocation

3. Pledges of Allegiance

4. Consider and take possible action on the election of Board Officers (Policy BDAA)

5. Recognitions

5.A. Boys Track & Field State Qualifiers

6. Public Comment

7. Closed Session in accordance with the Open Meeting Act, Texas Government Code Sections (Policy BE)

7.A. 551.072 Deliberation Regarding Real Property

7.B. 551.074 Personnel Matters

7.C. 551.082 Deliberation Regarding School Children, School District Employee; Disciplinary Matter or Complaint

8. Action pursuant to Executive Session Items

9. Consent Agenda (Policy BE)

9.A. Approve minutes of previous meeting(s)

9.B. Approve monthly revenues and expenses

9.C. Approve budget amendments

9.D. Approve Auditors Hankins, Eastup, Deaton, Tonn & Seay

9.E. Approve 2023-2024 Board of Trustee Calendar

10. WRA construction update

11. Disciplinary Alternative Education Program (DAEP) and Anna Academic Achievement Center (AAAC) Update (Policy FOCA)

12. Counseling Program Update (Policy FFEA)

13. Texas Association of School Boards (TASB) Pay System Review Presentation (Policy DEA) 

14. Consider and take possible action to approve the purchase of up to $244,000.00 of safety window glazing with the School Safety Standards Formula Grant (Policy CB)

15. Consider and take possible action to approve the request for proposal for the combi oven bid for Joe K. Bryant and Sue E. Rattan (Policy CH)

16. Discuss the Board of Trustee Operating Procedures Manual (Policy BAA)

17. Consider setting a date for Team of 8 training on July 11, 2023 (Policy BBD)

18. Superintendent Report

19. Adjourn