August 16, 2023 at 5:00 PM - Regular Meeting
Agenda |
---|
1. Roll Call, Establishment of Quorum, Call to Order, Opening Ceremony
|
2. Open Forum
|
3. State Comp Ed Evaluation Public Hearing
|
4. Consent Agenda
|
4.a. Approve Minutes of Previous Meeting(s)
|
4.b. Approve Budget Amendments
|
4.c. Approve Sanction of 4-H as Extracurricular Activity and Grant Adjunct Staff Member Status
|
4.d. Approve the Texas A&M Adjunction Mitchell County Faculty Agreements
|
4.e. Approve the Texas A&M Adjunction Howard County Faculty Agreements
|
5. Consideration and Possible Approval of a Quote for a Passenger School Bus
|
6. Consideration and Adopt an Oder Authorizing the Issuance of Unlimited Tax School Building Bonds; Levying an Annual Ad Valorem Tax and Providing for the Security for and Payment of Said Bonds; Approving an Official Statement; and Enacting Other Provisions Relating to the Subject
|
7. Deliberation and Possible Action to Set the Board Meeting Date for Public Hearing 2023 - 2024 Budget and Proposed Tax Rate
|
8. Consideration and Possible Action to Adopt a Proposed Tax Rate Based on Certified Taxable Values for Truth in Taxation Publication.
|
9. Deliberation and possible action to designate 10 non-business days, i.e., days on which the District’s administrative offices are closed or operating with minimum staffing, for purposes of application of timelines under the Texas Public Information Act as permitted by Texas Government Code 552.0031(f) (House Bill 3033/88th Texas Legislature, Regular Session)
|
10. Deliberation and Possible Action to Adopt a Resolution to Claim a Good Cause Exception to the Requirement for Presence of Certified Commissioned Security Personnel Under Texas Education Code 37.0814(c) During all Regular School Hours and to Authorize an Alternative Standard to Comply with Section 37.0814(a) of the Texas Education Code When the Coahoma ISD School Resource Officer (SRO) is Not Present During the Regular School Day
|
11. Information Items
|
11.a. Enrollment / ADA / WADA Report
|
11.b. Financial Reports
|
11.c. Board Meeting Dates
|
12. Superintendent Reports
|
12.a. FIRST Raiting
|
12.b. 2023-2024 Updates Information
|
12.c. Future Planning
|
12.d. Bond Updates
|
13. Executive Session
|
13.a. Personnel (TEC 551.074)
|
14. Consideration and Possible Approval of New Employment Contracts for the 2023-2024 School Year
|
15. Adjourn
|