June 29, 2023 at 6:00 PM - Regular Meeting
Public Notice |
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1. Call to Order
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2. Pledge of Allegiance/Invocation
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3. Open Forum
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4. Consideration of Consent Agenda
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4.A. Meeting Minutes: ____ Regular Meeting
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4.B. Budget Report
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4.C. Investment & Cash Position Report
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4.D. Tax Revenue
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5. Expenditures
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6. Administrative Reports
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6.A. Superintendent Report
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6.B. Secondary Principal Report
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6.C. Elementary Principal Report
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7. Executive Session (Texas Governance Code, Chapter 551, Subchapters D&E)
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7.A. Security (TX Gov't Code, Section 551.076 and 418.183(f))
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7.B. Student Information (TX Gov't Code, Section 551.0821)
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7.C. Student Discipline (TX Gov't Code, Section 551.082)
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7.D. Attorney Consultation (TX Gov't Code, Section 551.071)
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7.E. Personnel Matters (TX Gov't Code, Section 551.074)
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8. Business
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8.A. Budget Amendments
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8.B. Consider/Approve Engagement letter from Wilf and Henderson for 23-24 School Year.
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8.C. Consider/Approve Powell Law Group TREA Legal Services Retainer Agreement.
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8.D. Consider/ Take Possible Action on District Insurance Contribution for the 2023-2024 School Year for District Employees.
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8.E. Consider/ Take Possible Action on the Guardian Plan and Requirements.
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8.F. Consider/Approve Purchase/ Funding of Touchless fixtures in bathrooms.
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8.G. Consider /Approve Funding and Purchase of Bus.
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8.H. Consider/Approve Cafeteria Equipment Purchase/Funding.
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8.I. Consider/Approve Policy Update 120
BBB(LOCAL): BOARD MEMBERS - ELECTIONS CB(LOCAL): STATE AND FEDERAL REVENUE SOURCES CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS EC(LOCAL): SCHOOL DAY FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES FO(LOCAL): STUDENT DISCIPLINE |
8.J. Consider/Approve Policy Update 121
CFB(LOCAL): ACCOUNTING - INVENTORIES CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - SECURITY PERSONNEL CKEA(LOCAL): SECURITY PERSONNEL - COMMISSIONED PEACE OFFICERS CLB(LOCAL): BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT - MAINTENANCE COA(LOCAL): FOOD AND NUTRITION MANAGEMENT - PROCUREMENT CRF(LOCAL): INSURANCE AND ANNUITIES MANAGEMENT - UNEMPLOYMENT INSURANCE CVA(LOCAL): FACILITIES CONSTRUCTION - COMPETITIVE BIDDING CVB(LOCAL): FACILITIES CONSTRUCTION - COMPETITIVE SEALED PROPOSALS DEA(LOCAL): COMPENSATION AND BENEFITS - COMPENSATION PLAN DEC(LOCAL): COMPENSATION AND BENEFITS - LEAVES AND ABSENCES FD(LOCAL): ADMISSIONS FFI(LOCAL): STUDENT WELFARE - FREEDOM FROM BULLYING |
8.K. Consider/Take possible action regarding personnel and compensation
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8.L. Consider/Approve Contracts
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8.M. Consider/Take possible action regarding TASB Risk Management Fund plus Endorsement with possible amendments to property coverage and contributions.
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9. Information Items
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9.A. txEDCon23- September 29th- October 1st- Dallas, TX
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10. Adjorn
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