|
Meeting Agenda
|
|---|
|
1. Call to Order
|
|
2. Roll Call
|
|
3. Invocation
|
|
4. Pledge to the American Flag
|
|
5. Open Forum
|
|
6. Consensus Items:
|
|
6.A. Minutes of July 17, 2023
|
|
6.B. Minutes of August 3, 2023
|
|
7. Discussion Items:
|
|
7.A. Superintendent's Report
|
|
7.B. Student Handbooks
|
|
7.C. Check Report
|
|
7.D. Investment Report
|
|
7.E. Revenue/Expenditure Report
|
|
7.F. Budget Workshop
|
|
7.G. Spring STAAR Results
|
|
8. Recess to Closed Session
|
|
8.A. Board Discussion of Personnel Matters under Government Code 551.074: Employment Retirement(s), Termination(s), Proposed Nonrenewal(s), Request(s) for Leave of Absence, Request(s) for Extended Leave Without Pay, Resignation(s), Reassignment(s), Job Abandonment, Proposed Extension of Probationary Contract(s), Proposed Suspension Without Pay.
|
|
8.B. Discussion of Real Property under Government Code 551.072.
|
|
8.C. Consultation with legal counsel regarding and/or involving pending or contemplated litigation or a settlement offer or on a matter which the School District's legal counsel determines should be confidential including contract negotiations in accordance with Government Code 551.082, 551.0821, 551.087, and 551.071 respectively.
|
|
9. Reconvene to Open Session
|
|
10. Action Items:
|
|
10.A. Consideration of setting the 2023-2024 Proposed Maintenance & Operation (M&O) and the Interest and Sinking (I&S) Tax Rate
|
|
10.B. Consideration of setting the date, time, and location for a Public Hearing to consider the Proposed 2023-2024 Budget and Tax Rate
|
|
10.C. Consideration of Property Casualty Insurance for 2023-2024
|
|
10.D. Consideration of approving the DAEP Contract
|
|
10.E. Consideration of rate paid for leave upon retirement
|
|
10.F. Consideration of a contract to purchase property for possible school growth
|
|
10.G. Consideration of accepting a donation
|
|
10.H. Consideration of Budget Amendment
|
|
11. Positive Comments
|
|
12. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | August 14, 2023 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Roll Call
|
|
| Subject: |
3. Invocation
|
|
| Subject: |
4. Pledge to the American Flag
|
|
| Subject: |
5. Open Forum
|
|
| Subject: |
6. Consensus Items:
|
|
| Subject: |
6.A. Minutes of July 17, 2023
|
|
| Subject: |
6.B. Minutes of August 3, 2023
|
|
| Subject: |
7. Discussion Items:
|
|
| Subject: |
7.A. Superintendent's Report
|
|
| Subject: |
7.B. Student Handbooks
|
|
| Subject: |
7.C. Check Report
|
|
| Subject: |
7.D. Investment Report
|
|
| Subject: |
7.E. Revenue/Expenditure Report
|
|
| Subject: |
7.F. Budget Workshop
|
|
| Subject: |
7.G. Spring STAAR Results
|
|
| Subject: |
8. Recess to Closed Session
|
|
| Subject: |
8.A. Board Discussion of Personnel Matters under Government Code 551.074: Employment Retirement(s), Termination(s), Proposed Nonrenewal(s), Request(s) for Leave of Absence, Request(s) for Extended Leave Without Pay, Resignation(s), Reassignment(s), Job Abandonment, Proposed Extension of Probationary Contract(s), Proposed Suspension Without Pay.
|
|
| Subject: |
8.B. Discussion of Real Property under Government Code 551.072.
|
|
| Subject: |
8.C. Consultation with legal counsel regarding and/or involving pending or contemplated litigation or a settlement offer or on a matter which the School District's legal counsel determines should be confidential including contract negotiations in accordance with Government Code 551.082, 551.0821, 551.087, and 551.071 respectively.
|
|
| Subject: |
9. Reconvene to Open Session
|
|
| Subject: |
10. Action Items:
|
|
| Subject: |
10.A. Consideration of setting the 2023-2024 Proposed Maintenance & Operation (M&O) and the Interest and Sinking (I&S) Tax Rate
|
|
| Subject: |
10.B. Consideration of setting the date, time, and location for a Public Hearing to consider the Proposed 2023-2024 Budget and Tax Rate
|
|
| Subject: |
10.C. Consideration of Property Casualty Insurance for 2023-2024
|
|
| Subject: |
10.D. Consideration of approving the DAEP Contract
|
|
| Subject: |
10.E. Consideration of rate paid for leave upon retirement
|
|
| Subject: |
10.F. Consideration of a contract to purchase property for possible school growth
|
|
| Subject: |
10.G. Consideration of accepting a donation
|
|
| Subject: |
10.H. Consideration of Budget Amendment
|
|
| Subject: |
11. Positive Comments
|
|
| Subject: |
12. Adjourn
|
|