June 27, 2023 at 6:10 PM - Regular Meeting
Agenda |
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1. ESTABLISH QUORUM
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2. OPENING ACTIVITIES - Call Meeting to Order and Welcome Guests.
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3. HEARING OF CITIZENS-Public Forum - BED[LOCAL] & TX SB 2840
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4. Campus Reports
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4.A. Elementary - Summer School Updates.
Presenter:
Principal Taylor
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4.B. Secondary - Summer School Updates.
Presenter:
Principal Taylor
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4.C. Counselor - STAAR Scores and Graduation Plans.
Presenter:
Counselor - Sarah Lott
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4.D. Superintendent - District Update - Field Trips, Award Ceremony, Graduation, Bond Funds, Maintenance and Transportation.
Presenter:
Superintendent Dr. Ron Lilie
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5. Consider/Act on Adopting Budget for the 2023-2024 School Year.
Presenter:
Superintendent Dr. Ron Lilie
Attachments:
(
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6. Consider/Act on Approving Proposed Budget Amendments to close 2022-2023 budget year.
Presenter:
Superintendent Dr. Ron Lilie
Attachments:
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7. Consider/Act on Approving the purchase of twelve (12) 75" Interactive Flat Panels with a Mobile Cart.
Presenter:
Superintendent Dr. Ron Lilie
Description:
Piraino Consulting Includes Installation and Tech Support.
Attachments:
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8. Consider/Act on Renewing the District of Innovation status through June 1, 2027.
Presenter:
Superintendent Dr. Ron Lilie
Attachments:
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9. Consider/Act on Amending the Committee Members of the District of Innovation (DOI).
Presenter:
Superintendent Dr. Ron Lilie
Attachments:
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10. Consider/Act on Approving required updates to TASB Localized Policy Update 121.
Presenter:
Superintendent Dr. Ron Lilie
Attachments:
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11. Discussion: Solar Services
Presenter:
Superintendent Dr. Ron Lilie
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12. Consider/Act on Approving Roof Repairs.
Presenter:
Superintendent Dr. Ron Lilie
Attachments:
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13. Consider/Act on Approving funds for a new Master Key system.
Presenter:
Superintendent Dr. Ron Lilie
Attachments:
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14. Discussion: Banking Proposals, send out requests or remain with the same bank.
Presenter:
Superintendent Dr. Ron Lilie
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15. Consider/Act on keeping Southstar Bank as our primary banking institution.
Presenter:
Superintendent Dr. Ron Lilie
Attachments:
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16. Discussion: Review signed Teacher Contracts for the 2023-2024 School Year.
Presenter:
Superintendent Dr. Ron Lilie
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17. Discussion: Review Appraisal Budget.
Presenter:
Superintendent Dr. Ron Lilie
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18. Consent Agenda-Financial Reports & Minutes From Prior Meetings
Presenter:
Superintendent Dr. Ron Lilie
Description:
Financial Reports & Minutes from Previous Meetings
Attachments:
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19. Closed Session: TOMA TX GVE CODE Section 551.001 et seq., Personnel or Officers, Section 551.074
Presenter:
Superintendent Dr. Ron Lilie
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20. Action From Closed Session
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21. Future Agenda Items
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22. Adjourn
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