November 13, 2023 at 6:00 PM - Regular Meeting
Agenda |
---|
I. CALL TO ORDER
|
I.A. ROLL CALL
|
I.B. ESTABLISH A QUORUM
|
II. OPEN SESSION
|
II.A. INVOCATION
|
II.B. PLEDGE
|
II.C. STUDENT RECOGNITION - MIDDLE SCHOOL HOPE SQUAD
|
II.D. STAFF RECOGNITION - MIDDLE SCHOOL TEACHER KRISTEN LONGO AND COLTON CHABERT TRANSPORTATION DEPARTMENT
|
II.E. PUBLIC COMMENT
|
III. ADMINISTRATIVE REPORTS
|
III.A. NEXT REGULAR BOARD MEETING DATE - DECEMBER 11, 2023
|
III.B. PAYMENT OF BILLS
|
III.C. RUTHERFORD, TAYLOR & COMPANY, PC
|
III.D. CAMPUS IMPROVEMENT PLAN-PRINCIPALS
|
III.E. ITEMS FOR FUTURE BOARD AGENDAS
|
IV. CONSENT AGENDA
|
IV.A. APPROVAL OF MINUTES - OCTOBER 9, 2023
|
IV.B. FINANCE REPORT
|
IV.C. BANK BALANCES
|
IV.D. TAX COLLECTIONS
|
IV.E. INVESTMENT REPORT
|
V. ACTION AGENDA
|
V.A. CONSIDER APPROVAL OF THE VAN ZANDT COUNTY CERTIFIED TAX ROLL
|
V.B. CONSIDER APPROVAL THE KAUFMAN COUNTY CERTIFIED TAX ROLL
|
V.C. CONSIDER AND APPROVE THE BOARD BUDGET AMENDMENTS
|
V.D. CONSIDER AND APPROVE THE CANDIDATE FOR THE VAN ZANDT COUNTY APPRAISAL DISTRICT BOARD OF DIRECTORS
|
V.E. CONSIDER AND POSSIBLE ADOPTION OF RESOLUTION 2023-2 FROM THE KAUFMAN COUNTY APPRAISAL DISTRICT BOARD OF DIRECTORS TO CONSTRUCT NEW FACILITIES
|
V.F. CONSIDER AND APPROVE ENGAGEMENT OF ARCHITECH FOR THE TRAFFIC CONTROL, PARKING AND MIDDLE SCHOOL DINING HALL PROJECTS
|
VI. EXECUTIVE SESSION
If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Government Code, Chapter 551, Subchapters D and E or Texas Government Code section 418.183(f). Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting. [See BEC(LEGAL)] |
VI.A. PERSONNEL - SECTION 551-074
Deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; including Superintendent, principals, administrators, athletic director, faculty and staff. |
VI.A.1. RESIGNATIONS
|
VI.A.2. NEW HIRES
|
VII. OPEN SESSION
Consideration/action from Executive Session |
VIII. ADJOURN
|