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Meeting Agenda
1. Call to Order and Establishment of Quorum
2. Pledge of Allegiance/Invocation/Welcome visitors
3. Public Comment on Agenda Item
4. Superintendent Report-Board Goals 1, 2, 3
4.A. Information and Discussion Items
4.A.1. Welcome Warren High School Principal Keith Collins
4.A.2. New Positions and Programs
4.A.3. Technology Study Overview Involving Teacher Computers
4.B. Chief Financial Officer Report
4.B.1. Personnel Transactions
4.B.2. First Budget Workshop-Review of Proposed Budget
4.C. Director of Operations Report
4.C.1. 2023-2024 Breakfast and Lunch Prices
4.C.2. Summer Projects
5. Consent Agenda
5.A. May 22, 2023 Minutes
5.B. June 1, 2023 Minutes
5.C. May 2023 Bills and Accounts
5.D. May 2023 Tax Office Report
5.E. May 2023 Financial Statements
5.F. Investment Report
6. Business Items
6.A. Consider, and, if appropriate, take action to approve changes to authorized signatures on 2023-2024 activity and checking accounts.
6.B. Consider, and, if appropriate, take action to approve the 2023-2024 breakfast and lunch rates.
6.C. Consider, and, if appropriate, take action to approve the Budget Amendment, as presented.
7. Closed Executive Session for the purpose permitted by:   Pursuant to Texas Government Code Sections 551.074, discussion  of personnel matters including appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a district employee; or to hear a complaint or charge against an employee; consultation with legal counsel.
8. Reconvene from Closed Executive Session for Action Relative to Items considered during the Closed Session
9. Board Member Report
9.A. Activity Report
10. Progress Monitoring Reports (information only)
10.A. Preliminary 2024 Tyler County Appraisal District Budget
11. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: June 26, 2023 at 7:00 PM - Regular Meeting
Subject:
1. Call to Order and Establishment of Quorum
Subject:
2. Pledge of Allegiance/Invocation/Welcome visitors
Subject:
3. Public Comment on Agenda Item
Subject:
4. Superintendent Report-Board Goals 1, 2, 3
Presenter:
Rusty Minyard
Subject:
4.A. Information and Discussion Items
Subject:
4.A.1. Welcome Warren High School Principal Keith Collins
Subject:
4.A.2. New Positions and Programs
Subject:
4.A.3. Technology Study Overview Involving Teacher Computers
Subject:
4.B. Chief Financial Officer Report
Presenter:
Terry Ling
Subject:
4.B.1. Personnel Transactions
Subject:
4.B.2. First Budget Workshop-Review of Proposed Budget
Subject:
4.C. Director of Operations Report
Presenter:
Burke Dagle
Subject:
4.C.1. 2023-2024 Breakfast and Lunch Prices
Subject:
4.C.2. Summer Projects
Subject:
5. Consent Agenda
Subject:
5.A. May 22, 2023 Minutes
Subject:
5.B. June 1, 2023 Minutes
Subject:
5.C. May 2023 Bills and Accounts
Subject:
5.D. May 2023 Tax Office Report
Subject:
5.E. May 2023 Financial Statements
Subject:
5.F. Investment Report
Subject:
6. Business Items
Subject:
6.A. Consider, and, if appropriate, take action to approve changes to authorized signatures on 2023-2024 activity and checking accounts.
Subject:
6.B. Consider, and, if appropriate, take action to approve the 2023-2024 breakfast and lunch rates.
Subject:
6.C. Consider, and, if appropriate, take action to approve the Budget Amendment, as presented.
Subject:
7. Closed Executive Session for the purpose permitted by:   Pursuant to Texas Government Code Sections 551.074, discussion  of personnel matters including appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a district employee; or to hear a complaint or charge against an employee; consultation with legal counsel.
Subject:
8. Reconvene from Closed Executive Session for Action Relative to Items considered during the Closed Session
Subject:
9. Board Member Report
Presenter:
Mr. Steve Moore
Subject:
9.A. Activity Report
Subject:
10. Progress Monitoring Reports (information only)
Subject:
10.A. Preliminary 2024 Tyler County Appraisal District Budget
Subject:
11. Adjourn

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