June 22, 2023 at 6:30 PM - Regular Meeting
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1. Determination of Quorium-Announcement by the presiding officer that a quorum of the Board is present, that the meeting has been duly called and that notice of the meeting has been posted in accordance with the Texas Open Meeting Act, Texas Government Code 551.
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2. Invocation
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3. Pledge of Allegiance
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4. Public Comment
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5. Consent Agenda
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5.A. Minutes for May 25, 5023 Regular Board Meeting
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5.B. Minutes for June 1, 2023 Special Board Meeting
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5.C. Minutes for June 13, 2023 Special Board Meeting
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6. Superintendent's Report
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6.A. Finance Report-Goal 4.2
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6.B. Reports to the Board:
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6.C. Check Payments List for May 2023
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7. Closed Meeting
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7.A. Professional Contracts:
- Teacher - High School Principal |
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8. Actions, if any, related to items discussed in executive session
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9. Discussion/Action Item
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9.A. Consider Board of Trustees' Regular Board Meeting Schedule for the 2023-2024 school year - Goal 4
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9.B. Consider TASB Delegate
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9.C. Legislative Session Update - Consider quotes / options in addressing Safety and Security Requirements of HB 100 - Goal 1.4
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9.D. Consider to approve that all items concerning construction 2023 Bond Projects will follow a competitive bid process or competitive sealed proposals - Goal 4
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9.E. Consider adoption of Policy CKEA (LOCAL)-Goal 4
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9.F. Consider quotes for Ag Facility electric work for safety purposes, utilize fund balance funds - Goal 4
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9.G. Consider resolution extending current Depository Contract with The Cowboy Bank of Texas - Goal 4.1
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10. Board Reports
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10.A. Cash Position
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10.B. Board Reports
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11. Adjournment
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