August 8, 2023 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER
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2. FIRST ORDER OF BUSINESS
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2.A. The announcement by the President as to the presence of a quorum, that the meeting has been duly called, and that notice of the meeting was posted in the time and manner required
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2.B. INVOCATION: MICHAEL WILLIAMS
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2.C. PLEDGE: ALL
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3. Public Comment
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4. Report: Campus/Administrative Reports
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4.A. Transportation/Maintenance Reports
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4.B. Tax Reports
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4.C. Financial/Expenditure Reports
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4.D. Campus/District Activities
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4.E. Introductions, Awards, Acknowledgements, or Recognitions
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5. Discussion: Discussion of the 2023-24 Proposed Budget
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6. Action Item: Consideration of Setting the 2023-24 Proposed Maintenance and Operations (M&O) and the Interest and Sinking (I&S) Tax Rates
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7. Action Item: Consideration of Setting a Date/Time/Location for the Required Public Hearing Regarding Discussion of the Proposed 2023-24 Budget and Proposed Tax Rates
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8. Action Item: Consideration of the District's Property and Casualty Bids for the 2023-2024 School Year
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9. Action Item: Consideration and/or Action to Approve an Agreement for the Purchase of Attendance Credit and to Delegate Contractual Authority to the Superintendent
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10. Action Item: Consideration of Appointment of Members to the Student Health Advisory Council (SHAC)
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11. Action Item: Consideration of Approval of Concussion Oversight Team (COT) for 2023-24 School Year
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12. Action Item: Consideration of Approval of a Local Teaching Permit Related to Outdoor Education Courses at the Junior High and High School
Description:
Action Item: Consideration of Approval of Local Teaching Permit Related to an Outdoor Education Course at the Junior High and High School
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13. Action Item: Consideration of Adoption of Resolution Regarding Armed Security Officers
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14. Action Item: Consideration of Approval of Entering into and Interlocal Agreement with Department of Information Resources (DIR) Related to the Use of DIR Shared Services Master Service Agreement
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15. Action Item: Consideration of Change in Text Within Policy CKC (LOCAL)
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16. Action Item: Consideration of Approval of the 2023-2024 Employee Compensation Plan
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17. Action Item: Consideration of Approval of Consent Agenda
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17.A. Previous Minutes (July 11, 2023)
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17.B. Budget Amendments
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18. EXECUTIVE SESSION as Provided for by The Texas Government Code, Section 551.074 et seq. to Discuss Personnel, and, Provided by the Texas Government Code, Section 551.076 et seq. to Discuss the Deployment, Specific Occasions for, the Implementation of Security Personnel or Devices, Section 551.072 Discussing Purchase, Exchange, Lease, or Value of Real Property, Section 551.071 et seq. Consultation with Attorney.
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19. RECONVENE TO TAKE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
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20. Action Item: Personnel
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20.A. Resignations/Retirements/Leave
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20.B. Hiring/Reassignments
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20.C. Non-Renewal of Professional Employee
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20.D. Other
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21. Action Item: Adjournment
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