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Meeting Agenda
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1. Order of Business
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1.A. Call to Order
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1.B. Invocation
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1.C. Pledge of Allegiance and Pledge to the Texas Flag
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1.D. Bassmaster National Championship Student Recognition
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1.E. Public Comments
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1.F. Public Comments Regarding an Agenda Item
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2. Consent Agenda
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2.A. Minutes of the Regular Board Meeting on July 10, 2023, and the Special Board Meeting on August 8, 2023.
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2.B. Board Report 2022-2023
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2.B.1. Projected Cash
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2.B.2. Advalorem Tax
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2.B.3. Student Activity
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2.B.4. Workman's Compensation
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2.C. Temporary Investments
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2.C.1. Lone Star - First Public
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2.C.2. MBIA - Texas Class
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2.C.3. First Financial, N.A.
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3. Presentations:
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3.A. Teacher Incentive Allotment Update and Recognition
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3.B. 2023-2024 Budget Presentation
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3.C. Superintendent Back to School Report
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4. Board of Trustees to Discuss and Consider for Approval:
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4.A. Out-Of-State Overnight trip for Band at Spring Break
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4.B. School Delegate for the 2023 TASB Delegate Assembly
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4.C. Adult Meal Prices for the 2023-2024 School Year
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4.D. School Lunch Charge Policy Update
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4.E. Renewal of Unemployment Compensation Coverage with TASB
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4.F. Property Windstorm Insurance
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4.G. Used Equipment Sale
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4.H. Budget Transfers and Revisions
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5. Executive Session
Consideration of Personnel Matters of the sort Described in Section 551.074 (1)(a)(2), Texas Government Code, regarding the appointment, employment evaluation, reassignment, duties, discipline, or dismissal of public employee (Executive Session). Conference to receive information from or question employees, as permitted by Section 551.075, Texas Government Code (Executive Session). The Board may elect to meet in closed (Executive Session), to deliberate the value of said real property as permitted by Section 551.072 and 551.073, Texas Government Code, Any action, decision, or vote on Executive Session matter will be taken in Open Session. |
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5.A. Personnel Matters
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6. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session.
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7. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 14, 2023 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Order of Business
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| Subject: |
1.A. Call to Order
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| Presenter: |
Mr. Rollie Burr
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| Subject: |
1.B. Invocation
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| Presenter: |
Mrs. Carrie Vincent
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| Subject: |
1.C. Pledge of Allegiance and Pledge to the Texas Flag
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| Presenter: |
Mrs. Natalie Long
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|
| Subject: |
1.D. Bassmaster National Championship Student Recognition
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|
| Presenter: |
Ms. Robin James
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|
| Subject: |
1.E. Public Comments
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|
| Presenter: |
Mr. Rollie Burr
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|
| Subject: |
1.F. Public Comments Regarding an Agenda Item
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|
| Presenter: |
Mr. Rollie Burr
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|
| Subject: |
2. Consent Agenda
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| Subject: |
2.A. Minutes of the Regular Board Meeting on July 10, 2023, and the Special Board Meeting on August 8, 2023.
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| Presenter: |
Dr. Jay Killgo
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| Subject: |
2.B. Board Report 2022-2023
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| Presenter: |
Ms. Jennifer Crile
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| Subject: |
2.B.1. Projected Cash
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| Subject: |
2.B.2. Advalorem Tax
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|
| Subject: |
2.B.3. Student Activity
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|
| Subject: |
2.B.4. Workman's Compensation
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|
| Subject: |
2.C. Temporary Investments
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|
| Subject: |
2.C.1. Lone Star - First Public
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|
| Subject: |
2.C.2. MBIA - Texas Class
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|
| Subject: |
2.C.3. First Financial, N.A.
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| Subject: |
3. Presentations:
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| Subject: |
3.A. Teacher Incentive Allotment Update and Recognition
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|
| Presenter: |
Dr. Travis Maines
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|
| Subject: |
3.B. 2023-2024 Budget Presentation
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|
| Subject: |
3.C. Superintendent Back to School Report
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|
| Subject: |
4. Board of Trustees to Discuss and Consider for Approval:
|
|
| Presenter: |
Mr. Rollie Burr
|
|
| Subject: |
4.A. Out-Of-State Overnight trip for Band at Spring Break
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| Presenter: |
Miss Kara Phillips
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| Subject: |
4.B. School Delegate for the 2023 TASB Delegate Assembly
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| Presenter: |
Dr. Jay Killgo
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| Subject: |
4.C. Adult Meal Prices for the 2023-2024 School Year
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| Presenter: |
Mrs. Jodie Beniot
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| Subject: |
4.D. School Lunch Charge Policy Update
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| Presenter: |
Mrs. Jodie Beniot
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| Subject: |
4.E. Renewal of Unemployment Compensation Coverage with TASB
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| Presenter: |
Mr. David Croak
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| Subject: |
4.F. Property Windstorm Insurance
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| Presenter: |
Mr. David Croak
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| Subject: |
4.G. Used Equipment Sale
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| Presenter: |
Mr. Jeff Leger
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| Subject: |
4.H. Budget Transfers and Revisions
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| Presenter: |
Ms. Jennifer Crile
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| Subject: |
5. Executive Session
Consideration of Personnel Matters of the sort Described in Section 551.074 (1)(a)(2), Texas Government Code, regarding the appointment, employment evaluation, reassignment, duties, discipline, or dismissal of public employee (Executive Session). Conference to receive information from or question employees, as permitted by Section 551.075, Texas Government Code (Executive Session). The Board may elect to meet in closed (Executive Session), to deliberate the value of said real property as permitted by Section 551.072 and 551.073, Texas Government Code, Any action, decision, or vote on Executive Session matter will be taken in Open Session. |
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| Presenter: |
Mrs. Gina VanDevender
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| Subject: |
5.A. Personnel Matters
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| Presenter: |
Mr. Rollie Burr
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| Subject: |
6. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session.
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| Presenter: |
Mr. Rollie Burr
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| Subject: |
7. Adjourn
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| Presenter: |
Mr. Rollie Burr
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