September 18, 2023 at 6:30 PM - Regular Meeting
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1. CALL TO ORDER
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1.A. Declaration of Quorum
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2. CLOSED SESSION
Closed Session as authorized by Texas Government Code Chapter 551.001 through 551.146, shall be declared by the Board of Trustees when necessary, during the course of the meeting at the time, date, and place of this notice. |
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2.A. Personnel Matters, Texas Government Code 551.074
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3. RECONVENE
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3.A. Reconvene to Public
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4. OPENING ACTIVITIES
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4.A. Invocation
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4.B. Pledge of Allegiance
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4.C. Spotlight(s)
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4.C.1. September Superintendent Star Students
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4.C.2. Introductions of Assistant & Associate Principals for Southside Elementary and the Intermediate Campus
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4.D. Public Comment: Agenda Topics
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5. CONSENT AGENDA ITEMS
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5.A. August 28, 2023, Regular School Board Meeting Minutes
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5.B. August Monthly Financial Report
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5.C. August Check Register Report
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5.D. August Cash Position Report
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5.E. August Tax Collection Report
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5.F. Quarterly Investment Report
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5.G. Budget Amendment(s)
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5.H. Approval of Donation(s)
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5.H.1. $75.00 Donation made by the Chamber of Commerce to the Junior High Campus for Christmas Tree Decorations
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5.H.2. $2,000.00 Donation made by Tom Trull of Hometown Car Wash, for the purchase of a Golf Cart for Central Elementary
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5.I. Property Tax Resales
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5.J. Out of State Trips
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5.J.1. Junior High Trip to Washington, D.C. (8th Graders)
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6. PRESENTATION
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6.A. 2023 State Assessment Data
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7. DISCUSSION / ACTION ITEMS
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7.A. Consider Authorizing the Purchase of High School Commons/Cafeteria and Classroom Furniture through VIRCO in an amount not to exceed $230,000.00
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7.B. Consider Approval of the Sourcewell Cooperative Purchasing Program Interlocal Agreement
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7.C. Consider Authorizing the Superintendent to Act to Execute an Electricity Contract
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7.D. Consider Approval of TEXO's Foundation Grant Award in the amount of $500.00 for Mabank High School's CTE Construction Program of Study
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7.E. Consider Approval of the Contract Addendum for Mabank High School's Career & Technical Education Clinical Training Site Agreement with Mabank Nursing Center
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7.F. Consider Naming Jim Dunlap Acting Superintendent for the Month of October
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8. CLOSING ACTIVITIES
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8.A. Questions / Announcements
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8.B. Public Comment: Items not on the Agenda
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9. ADJOURNMENT
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