August 21, 2023 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER, ROLL CALL, ESTABLISHMENT OF QUORUM
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2. INVOCATION AND PLEDGE TO AMERICAN AND TEXAS FLAGS
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3. OPEN FORUM
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4. Discussion and Public Hearing for the 2023-2024 Proposed Budget and Tax Rate. Public participation will be invited.
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5. Defeasance Order
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6. Adopt Budget for 2023-2024
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7. Adopt Tax Rate for 2023-2024
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8. REPORTS
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8.A. Administrative Reports
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8.A.1. Superintendent's Report and Recognitions
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8.A.1.a. Director Update - Back to School Fair - Jared Walker
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8.A.1.b. IBI Update
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8.A.1.c. H.B. Neild Update -
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8.A.2. Curriculum Reports
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8.A.2.a. Enrollment Report
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8.A.3. Personnel and Auxiliary Reports
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8.A.3.a. Maintenance-Transportation Report
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8.A.3.b. Child Nutrition Report
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8.A.3.c. Personnel Reports
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8.A.3.c.1. Personnel Absentee Report
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8.A.3.c.2. Personnel Report
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8.A.3.c.3. Intruder Detection Audit Report
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8.A.4. Business Reports
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8.A.4.a. Tax and Financial Reports
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9. CONSENT AGENDA
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9.A. Minutes
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9.B. Payment of Bills
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9.C. Donations
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9.D. Budget Change Request(s)
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10. OTHER ITEMS (DISCUSSION AND/OR ACTION)
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10.A. Attorney Retainers
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10.B. Resolution to Approve the Appraisers
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10.C. District Teacher Appraisal Calendar
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10.D. Agreement for Purchase of Attendance Credit (Option 3)
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10.E. Cooperative Membership Listing for 2023-2024
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10.F. Waste Management Disposal Services Proposal
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10.G. Purchases over $50K
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10.H. Adopt Goals for the 2023-2024 School Year
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10.I. Resolution Standards for Campus Security Personnel
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10.J. Closed Session: Policy Revisions to CKC (Local) and DH (Local) and the addition of CKE (Local)
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10.K. CLOSED SESSION: The Board of Trustees will meet in executive (closed) session to discuss certain matters excepted from public disclosure by the following statutory provisions: to deliberate matters pertaining to personnel matters including employee contract renewal/non-renewals, as permitted by section §551.074, Texas Government Code; to deliberate matters pertaining to discipline of a student, as permitted by section §551.082, Texas Government Code; for discussion of personally identifiable student information as permitted by section §551.0821, Texas Government Code; to deliberate matters pertaining to real property, as permitted by section §551.072, Texas Government Code; to discuss legal issues related to 2019 Bond Projects, as permitted by section §551.071, Texas Government Code; to consult with attorney, as permitted by section §551.071, Texas Government Code; to deliberate security devices or security audits, as permitted by section §551.076, Texas Government Code.
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11. ADJOURNMENT
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