November 27, 2023 at 6:30 PM - Regular Meeting
Minutes |
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1. PRELIMINARY BUSINESS
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1.A. Call to Order
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1.B. Announcement by President that a quorum is present, that the meeting has been duly called, and that notice of the meeting has been duly posted for time and manner as required by law.
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1.C. Pledge of Allegiance
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1.D. Recognition
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1.E. Public Participation
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1.E.1. Public Testimony
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1.E.2. Public Comment
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1.F. Gifts, Donations and Bequests
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2. UPDATE
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2.A. Tax Roll Analysis
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3. CONSENT
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3.A. Consent Agenda
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3.A.1. Minutes
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3.A.1.a. October 23, 2023 Regular Meeting
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3.A.1.b. November 6, 2023 Workshop
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3.A.1.c. November 13, 2023 Special Meeting
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3.A.2. Budget Amendment
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3.A.3. 2023 Certified Tax Roll
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3.A.4. Annual Investment Report
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3.A.5. 2024-2025 Academic Calendar
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3.A.6. Application for 2024-2025 Staff Development Minutes Waiver
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3.A.7. Expansion of Credit by Exams
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4. ACTION
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4.A. SB 763 and DP(LOCAL)
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4.B. SB 763 and GKG(LOCAL)
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4.C. School Bus Purchase Amendment
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4.D. Eagle Stadium Scoreboard Purchase
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4.E. Collin County Appraisal District Board of Directors
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4.F. HB 3033 Compliance - Public Information Act Nonbusiness Days
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5. FINANCIAL REPORTS - INFORMATION ONLY
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5.A. Monthly Financial Reports
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5.A.1. Year to Date Revenue and Expenditures by Fund
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5.A.2. Construction Report
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5.B. Quarterly Financial Reports
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5.B.1. Quarterly Tax Collection Report
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5.B.2. Quarterly Investment Report
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5.B.3. Quarterly Activity Funds Report
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6. OTHER BOARD BUSINESS
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6.A. Committee Updates
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6.A.1. Advocacy Committee
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6.A.2. Audit Committee
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6.B. Superintendent's Update
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6.C. Calendar Updates
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6.D. Closed Session Per Texas Government Code
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6.D.1. Private Consultation with the Board's Attorney (Sec. 551.071)
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6.D.2. Property Matters (Sec. 551.072)
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6.D.3. Personnel Matters (Sec. 551.074)
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6.D.4. Security Devices or Security Audits (Sec. 551.076)
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6.D.5. School Children: School District Employees; Disciplinary Matter or Complaint (Sec. 551.082)
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6.D.6. School Board: Personally Identifiable Information about Public School Student (Sec. 551.0821)
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6.E. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session
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6.F. Adjournment
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