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Meeting Agenda
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1. Call the Meeting to Order, Roll Call, and Establish Quorum
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2. US and Texas Pledge/Moment of Silence:
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3. Public Comments/Audience Participation - Speakers will have a total of 5 minutes to address the school board. After all public comments are heard, the audience shall not enter into discussion or debate on matters being considered by the Board, unless requested by the presiding officer.
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4. Consent Agenda
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4.A. Consider and approve June 12, 2023, June 13, 2023, June 14, 2023, June 15, 2023 and June 21, 2023 board meeting minutes.
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5. Board Action Items.
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5.A. Consider and Approve the TASB Risk Management Workers Compensation and Unemployment contract and cost.
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6. Informational Items
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6.A. Principal's Report
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6.B. Business Manager Report
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6.B.1. Accounts Payable for the month of June 2023.
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6.B.2. Investment Report for June 2023
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6.B.3. Transportation Report
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6.B.4. Review the Budget Calendar for the 2023-2024 budget adoption cycle.
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7. CLOSED (EXECUTIVE) SESSION: Board will adjourn into Closed Session pursuant to the following sections of the Texas Open Meetings Act. The Board will convene in Closed Session as authorized by the Texas Government Code, Chapter 551.074.
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7.A. Employment/Resignations/Retirements
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7.B. Discussion of superintendent's contract.
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8. Reconvene from closed session(Pursuant to TEC Code 551.02) and possible action on items discussed in closed session
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8.A. Approval of offer to employ new superintendent.
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9. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 13, 2023 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call the Meeting to Order, Roll Call, and Establish Quorum
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|
| Subject: |
2. US and Texas Pledge/Moment of Silence:
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|
| Subject: |
3. Public Comments/Audience Participation - Speakers will have a total of 5 minutes to address the school board. After all public comments are heard, the audience shall not enter into discussion or debate on matters being considered by the Board, unless requested by the presiding officer.
|
|
| Subject: |
4. Consent Agenda
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|
| Subject: |
4.A. Consider and approve June 12, 2023, June 13, 2023, June 14, 2023, June 15, 2023 and June 21, 2023 board meeting minutes.
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|
| Presenter: |
C. Kelly
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| Subject: |
5. Board Action Items.
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|
| Subject: |
5.A. Consider and Approve the TASB Risk Management Workers Compensation and Unemployment contract and cost.
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|
| Presenter: |
Clay Wolff
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|
| Subject: |
6. Informational Items
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|
| Subject: |
6.A. Principal's Report
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|
| Subject: |
6.B. Business Manager Report
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|
| Subject: |
6.B.1. Accounts Payable for the month of June 2023.
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| Presenter: |
Clay Wolff
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|
| Subject: |
6.B.2. Investment Report for June 2023
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|
| Presenter: |
Clay Wolff
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|
| Subject: |
6.B.3. Transportation Report
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|
| Presenter: |
Clay Wolff
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|
| Subject: |
6.B.4. Review the Budget Calendar for the 2023-2024 budget adoption cycle.
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|
| Presenter: |
Clay Wolff
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|
| Subject: |
7. CLOSED (EXECUTIVE) SESSION: Board will adjourn into Closed Session pursuant to the following sections of the Texas Open Meetings Act. The Board will convene in Closed Session as authorized by the Texas Government Code, Chapter 551.074.
|
|
| Subject: |
7.A. Employment/Resignations/Retirements
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|
| Presenter: |
C. Kelly
|
|
| Subject: |
7.B. Discussion of superintendent's contract.
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|
| Presenter: |
Jennifer Card
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| Subject: |
8. Reconvene from closed session(Pursuant to TEC Code 551.02) and possible action on items discussed in closed session
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|
| Subject: |
8.A. Approval of offer to employ new superintendent.
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| Subject: |
9. Adjourn
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