September 20, 2023 at 7:00 PM - Regular Monthly Meeting

I. CALL TO ORDER

I.A. Announcement by the President as to the presence of a quorum.

I.B. Certification that public notice of the meeting was given in accordance with the provisions of Section 551.001 et. seq., of the Texas Government Code.

I.C. Invocation

I.D. Pledge of Allegiance

I.E. Recognition of visitors

II. PUBLIC COMMENTS FROM CITIZENS AND PRESENTATIONS

II.A. Presentation from John Erwin Construction on the proposed elementary addition.

III. INFORMATION/DISCUSSION ITEMS

III.A. Principal Reports

III.B. Superintendent Report

III.C. Enrollment

IV. ITEMS REQUIRING BOARD ACTION

IV.A. The Board will consider and take possible action regarding approval of the Consent Agenda:

IV.A.1. Consider Board approval of the minutes for the regular meeting on August 16, 2023.

IV.A.2. Consider Board approval of the minutes for the special meeting on August 30, 2023.

IV.A.3.  Consider Board approval of the monthly financial statements.

IV.A.4. Consider Board approval of any budget amendments.

IV.B. The Board will consider and take possible action to give the superintendent authority to explore and possibly enroll in an investment opportunity with First National Bank Central Texas.

IV.C. The Board will consider and take possible action to pass a Resolution of the Board to Employ or Accept as Volunteers, Chaplains in order to satisfy the requirements of SB 763.  

V. CLOSED OR EXECUTIVE SESSION

VI. RECONVENE FROM CLOSED OR EXECUTIVE SESSION

VII. BOARD COMMENTS OR ITEMS TO BE PLACED ON FUTURE AGENDAS

VIII. ADJOURNMENT