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Meeting Agenda
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1. Adopt Agenda
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2. Introduction of new teachers.
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3. Approve minutes of previous meeting:
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3.A. August 21, 2023 Regular Meeting
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3.B. August 21, 2023 Budget Workshop.
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3.C. August 31, 2023 Special Meeting, Tax Rate and Budget Adoption
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4. Open Forum: comments from individuals not on the agenda.
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5. Reports:
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5.A. Elementary School Principal – Crystal Byrd
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5.B. Jr.-Sr. High School Principal – Dr. Kenneth Fraga
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5.C. Assistant Superintendent- Laura Redden
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5.C.1. 2023 STAAR Performance
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5.D. Superintendent- Anthony Roberts
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5.D.1. Enrollment and Attendance Report
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6. Consent Items:
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6.A. Approve tax report.
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6.B. Budget Amendments
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6.C. GT Handbook
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6.D. Dual Credit Handbook
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6.E. Career Prep Handbook
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6.F. Approve Annual Investment Report
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6.G. Review and Approve Annual Local Investment Policy and Strategies
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7. Discussion and possible action on a bid for Lot 8, Block 49, Section 2, Cedar Point, Account #C0500179800, Cause#T13-167 from Whisperwood Properties LLC in the amount of $2010.00 which meets the established threshold.
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8. Discussion and action on an update to Local Policiy BQA.
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9. Discussion and action on an update to Local Policy CKC.
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10. Discussion and possible action on House Bill 3 Board Goals.
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11. Discussion and possible action on 2023/2024 District and Campus Goals and Objectives.
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12. Discussion and possible action on Student Placement and Credit By Exam Testing Procedures.
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13. THE BOARD WILL GO INTO CLOSED SESSION UNDER AUTHORITY OF
TEXAS GOVERNMENT CODE SECTION 551.074 - An executive session may be held to deliberate the appointment, evaluation, reassignment, duties, discipline or dismissal of a public school officer or employee, or to hear a complaint or charge against an officer or employee and 551.076 regarding security devices or audits. |
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13.A. Discussion of new hires.
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13.B. Discussion of resignations.
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14. Reconvene for motions, voting or official actions.
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14.A. Approve new hires.
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14.B. Approve resignations.
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15. Adjournment.
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16. Information Item
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16.A. Check Register
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | September 18, 2023 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Adopt Agenda
|
|
| Subject: |
2. Introduction of new teachers.
|
|
| Subject: |
3. Approve minutes of previous meeting:
|
|
| Subject: |
3.A. August 21, 2023 Regular Meeting
|
|
| Subject: |
3.B. August 21, 2023 Budget Workshop.
|
|
| Subject: |
3.C. August 31, 2023 Special Meeting, Tax Rate and Budget Adoption
|
|
| Subject: |
4. Open Forum: comments from individuals not on the agenda.
|
|
| Subject: |
5. Reports:
|
|
| Subject: |
5.A. Elementary School Principal – Crystal Byrd
|
|
| Subject: |
5.B. Jr.-Sr. High School Principal – Dr. Kenneth Fraga
|
|
| Subject: |
5.C. Assistant Superintendent- Laura Redden
|
|
| Subject: |
5.C.1. 2023 STAAR Performance
|
|
| Subject: |
5.D. Superintendent- Anthony Roberts
|
|
| Subject: |
5.D.1. Enrollment and Attendance Report
|
|
| Subject: |
6. Consent Items:
|
|
| Subject: |
6.A. Approve tax report.
|
|
| Subject: |
6.B. Budget Amendments
|
|
| Subject: |
6.C. GT Handbook
|
|
| Subject: |
6.D. Dual Credit Handbook
|
|
| Subject: |
6.E. Career Prep Handbook
|
|
| Subject: |
6.F. Approve Annual Investment Report
|
|
| Subject: |
6.G. Review and Approve Annual Local Investment Policy and Strategies
|
|
| Subject: |
7. Discussion and possible action on a bid for Lot 8, Block 49, Section 2, Cedar Point, Account #C0500179800, Cause#T13-167 from Whisperwood Properties LLC in the amount of $2010.00 which meets the established threshold.
|
|
| Subject: |
8. Discussion and action on an update to Local Policiy BQA.
|
|
| Subject: |
9. Discussion and action on an update to Local Policy CKC.
|
|
| Subject: |
10. Discussion and possible action on House Bill 3 Board Goals.
|
|
| Subject: |
11. Discussion and possible action on 2023/2024 District and Campus Goals and Objectives.
|
|
| Subject: |
12. Discussion and possible action on Student Placement and Credit By Exam Testing Procedures.
|
|
| Subject: |
13. THE BOARD WILL GO INTO CLOSED SESSION UNDER AUTHORITY OF
TEXAS GOVERNMENT CODE SECTION 551.074 - An executive session may be held to deliberate the appointment, evaluation, reassignment, duties, discipline or dismissal of a public school officer or employee, or to hear a complaint or charge against an officer or employee and 551.076 regarding security devices or audits. |
|
| Subject: |
13.A. Discussion of new hires.
|
|
| Subject: |
13.B. Discussion of resignations.
|
|
| Subject: |
14. Reconvene for motions, voting or official actions.
|
|
| Subject: |
14.A. Approve new hires.
|
|
| Subject: |
14.B. Approve resignations.
|
|
| Subject: |
15. Adjournment.
|
|
| Subject: |
16. Information Item
|
|
| Subject: |
16.A. Check Register
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|