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Meeting Agenda
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1. Adopt Agenda
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2. Discussion and action to accept the audit report presented by Weaver and Tidwell Tax Advisory LLC for the fiscal year ending August 31, 2023.
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3. Presentation from the Onalaska FFA Ag Issues Team.
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4. Bond Capacity Presentation by Live Oak Financial.
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5. Approve minutes of previous meeting: Regular Meeting September 18, 2023
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6. Open Forum: comments from individuals not on the agenda.
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7. Reports:
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7.A. Elementary School Principal – Crystal Byrd
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7.B. Jr.-Sr. High School Principal – Dr. Kenneth Fraga
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7.C. Assistant Superintendent- Laura Redden
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7.D. Superintendent- Anthony Roberts
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7.D.1. Enrollment and Attendance Report
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7.D.2. Dates for November, December and January Board Meetings.
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7.D.3. Principal Recognition
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8. Consent Items:
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8.A. Approve tax report.
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8.B. Budget Amendments
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8.C. Quarterly Investment Report
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8.D. TASB Insurance Renewal
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9. Discussion and possible action to direct the Superintendent to move forward with discussions on a proposed bond project.
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10. Discussion and possible action to designate the following dates as non-holiday district closure dates for the purpose of Public Information Act deadlines:
November 22, 2023 December 27-29, 2023 January 2-4, 2024 March 13-15, 2024 |
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11. Discussion and action on the First Reading of TASB Policy FFC Exhibit.
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12. Discussion and possible action on a Resolution pursuant to CKC Local.
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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 employeeand 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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13.C. Discussion on Guardian Program
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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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14.C. Action on Guardian Program.
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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: | October 16, 2023 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Adopt Agenda
|
|
| Subject: |
2. Discussion and action to accept the audit report presented by Weaver and Tidwell Tax Advisory LLC for the fiscal year ending August 31, 2023.
|
|
| Subject: |
3. Presentation from the Onalaska FFA Ag Issues Team.
|
|
| Subject: |
4. Bond Capacity Presentation by Live Oak Financial.
|
|
| Subject: |
5. Approve minutes of previous meeting: Regular Meeting September 18, 2023
|
|
| Subject: |
6. Open Forum: comments from individuals not on the agenda.
|
|
| Subject: |
7. Reports:
|
|
| Subject: |
7.A. Elementary School Principal – Crystal Byrd
|
|
| Subject: |
7.B. Jr.-Sr. High School Principal – Dr. Kenneth Fraga
|
|
| Subject: |
7.C. Assistant Superintendent- Laura Redden
|
|
| Subject: |
7.D. Superintendent- Anthony Roberts
|
|
| Subject: |
7.D.1. Enrollment and Attendance Report
|
|
| Subject: |
7.D.2. Dates for November, December and January Board Meetings.
|
|
| Subject: |
7.D.3. Principal Recognition
|
|
| Subject: |
8. Consent Items:
|
|
| Subject: |
8.A. Approve tax report.
|
|
| Subject: |
8.B. Budget Amendments
|
|
| Subject: |
8.C. Quarterly Investment Report
|
|
| Subject: |
8.D. TASB Insurance Renewal
|
|
| Subject: |
9. Discussion and possible action to direct the Superintendent to move forward with discussions on a proposed bond project.
|
|
| Subject: |
10. Discussion and possible action to designate the following dates as non-holiday district closure dates for the purpose of Public Information Act deadlines:
November 22, 2023 December 27-29, 2023 January 2-4, 2024 March 13-15, 2024 |
|
| Subject: |
11. Discussion and action on the First Reading of TASB Policy FFC Exhibit.
|
|
| Subject: |
12. Discussion and possible action on a Resolution pursuant to CKC Local.
|
|
| 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 employeeand 551.076 regarding security devices or audits. |
|
| Subject: |
13.A. Discussion of new hires.
|
|
| Subject: |
13.B. Discussion of resignations.
|
|
| Subject: |
13.C. Discussion on Guardian Program
|
|
| Subject: |
14. Reconvene for motions, voting or official actions.
|
|
| Subject: |
14.A. Approve new hires.
|
|
| Subject: |
14.B. Approve resignations.
|
|
| Subject: |
14.C. Action on Guardian Program.
|
|
| Subject: |
15. Adjournment.
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|
| Subject: |
16. Information Item
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| Subject: |
16.A. Check Register
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