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Meeting Agenda
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1. Call to Order Announcement by the Board President that a quorum is present and that public notice of the meeting was given in accordance with the provision of Section 551.002 et.seq.of the Texas Government Code C
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1.A. Invocation and Pledge to Flag
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1.B. Public/Community Hearing of Guest
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2. Campus Principal Reports
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3. Curriculum Directors' Report
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4. Food Service Directors' Report
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5. Business Managers' Report - Items for Review
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5.A. Monthly Utility Comparison
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5.B. Revenues & Expenditures
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5.C. Discuss Public Meeting for Proposed Budget & Proposed Tax Rate
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6. Consent Agenda - Items for Discussion and/or Action
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6.A. Check Payment List
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6.B. Resolution (Extracurricular Status of 4-H Organization)
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6.C. Board Minutes for July 17, 2023
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6.D. Board Minutes July 24, 2023
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6.E. NOGA - Title 1, Title IV, Title II
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6.F. Adult meal prices decreased to $4.75
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7. Regular Agenda - Items for Discussion and/or Action
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7.A. TASB Unemployment Compensation Renewal
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7.B. Risk Management Cooperative of Texas 2023-24 Insurance Renewal
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8. Superintendent's Report
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8.A. Safety & Security Act
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8.B. Bond Update
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8.C. Enrollment/Attendance
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8.D. IT Director
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9. Executive/Closed Session
The Board of Trustees will conduct an Executive/Closed Session in Pursuant to the following provisions of the Texas Open Meetings Act, Texas Government Code Section 551.001et seq. All final votes, actions, or decisions will be taken in open session. |
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9.A. Personnel (551.074):for the purpose of considering the appointment, employment, evaluation ,reassignment, duties, discipline or dismissal of a public officer or employee or hear complaints or charges against a public officer or employee.
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10. Adjournment
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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. Call to Order Announcement by the Board President that a quorum is present and that public notice of the meeting was given in accordance with the provision of Section 551.002 et.seq.of the Texas Government Code C
|
|
| Subject: |
1.A. Invocation and Pledge to Flag
|
|
| Subject: |
1.B. Public/Community Hearing of Guest
|
|
| Subject: |
2. Campus Principal Reports
|
|
| Subject: |
3. Curriculum Directors' Report
|
|
| Subject: |
4. Food Service Directors' Report
|
|
| Subject: |
5. Business Managers' Report - Items for Review
|
|
| Subject: |
5.A. Monthly Utility Comparison
|
|
| Subject: |
5.B. Revenues & Expenditures
|
|
| Subject: |
5.C. Discuss Public Meeting for Proposed Budget & Proposed Tax Rate
|
|
| Subject: |
6. Consent Agenda - Items for Discussion and/or Action
|
|
| Subject: |
6.A. Check Payment List
|
|
| Subject: |
6.B. Resolution (Extracurricular Status of 4-H Organization)
|
|
| Subject: |
6.C. Board Minutes for July 17, 2023
|
|
| Subject: |
6.D. Board Minutes July 24, 2023
|
|
| Subject: |
6.E. NOGA - Title 1, Title IV, Title II
|
|
| Subject: |
6.F. Adult meal prices decreased to $4.75
|
|
| Subject: |
7. Regular Agenda - Items for Discussion and/or Action
|
|
| Subject: |
7.A. TASB Unemployment Compensation Renewal
|
|
| Subject: |
7.B. Risk Management Cooperative of Texas 2023-24 Insurance Renewal
|
|
| Subject: |
8. Superintendent's Report
|
|
| Subject: |
8.A. Safety & Security Act
|
|
| Subject: |
8.B. Bond Update
|
|
| Subject: |
8.C. Enrollment/Attendance
|
|
| Subject: |
8.D. IT Director
|
|
| Subject: |
9. Executive/Closed Session
The Board of Trustees will conduct an Executive/Closed Session in Pursuant to the following provisions of the Texas Open Meetings Act, Texas Government Code Section 551.001et seq. All final votes, actions, or decisions will be taken in open session. |
|
| Subject: |
9.A. Personnel (551.074):for the purpose of considering the appointment, employment, evaluation ,reassignment, duties, discipline or dismissal of a public officer or employee or hear complaints or charges against a public officer or employee.
|
|
| Subject: |
10. Adjournment
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