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Meeting Agenda
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1. Call to Order/ Establish a Quorum is Present
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2. Pledge of Allegiance
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3. Opening Prayer
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4. Welcome Visitors/Public Comment
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5. Information
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6. Consent Agenda
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6.A. Consider and Approve the Minutes of the Regular Meeting that was held on Thursday, November 9, 2023.
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6.B. Consider and Approve payment of the bills and invoices for the period 11/01/2023 TO 11/30/2023.
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7. Discussion and Business Action Items
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7.A. Designate 10 non-business days for the 2023 school year for HB 3033 in regards to PIA.
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7.B. Consider and approve a longevity/retention stipend.
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7.C. Consider and Approve action to cash-in CDs held by the district at SSBT and reinvest them at the currently higher rates.
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8. Closed Session
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9. Open Session-Action Items from Closed Session
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10. Campus and Departmental Reports
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10.A. Principal's Report
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10.B. Business Manger's Report
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10.B.1. Discussion relative to the economic impact of the Texas Legislature's lack of action as it relates to school funding during the 2023 regular and special sessions. Focus on current and future budget year planning.
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10.B.2. Business Manager's Report
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10.B.3. Updated Summary of Finance Report
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10.C. Superintendent Report
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11. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 12, 2023 at 5:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order/ Establish a Quorum is Present
|
|
| Subject: |
2. Pledge of Allegiance
|
|
| Subject: |
3. Opening Prayer
|
|
| Subject: |
4. Welcome Visitors/Public Comment
|
|
| Subject: |
5. Information
|
|
| Subject: |
6. Consent Agenda
|
|
| Subject: |
6.A. Consider and Approve the Minutes of the Regular Meeting that was held on Thursday, November 9, 2023.
|
|
| Subject: |
6.B. Consider and Approve payment of the bills and invoices for the period 11/01/2023 TO 11/30/2023.
|
|
| Subject: |
7. Discussion and Business Action Items
|
|
| Subject: |
7.A. Designate 10 non-business days for the 2023 school year for HB 3033 in regards to PIA.
|
|
| Subject: |
7.B. Consider and approve a longevity/retention stipend.
|
|
| Subject: |
7.C. Consider and Approve action to cash-in CDs held by the district at SSBT and reinvest them at the currently higher rates.
|
|
| Subject: |
8. Closed Session
|
|
| Subject: |
9. Open Session-Action Items from Closed Session
|
|
| Subject: |
10. Campus and Departmental Reports
|
|
| Subject: |
10.A. Principal's Report
|
|
| Subject: |
10.B. Business Manger's Report
|
|
| Subject: |
10.B.1. Discussion relative to the economic impact of the Texas Legislature's lack of action as it relates to school funding during the 2023 regular and special sessions. Focus on current and future budget year planning.
|
|
| Subject: |
10.B.2. Business Manager's Report
|
|
| Subject: |
10.B.3. Updated Summary of Finance Report
|
|
| Subject: |
10.C. Superintendent Report
|
|
| Subject: |
11. Adjourn
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