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Meeting Agenda
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1. Establish Quorum
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2. Invocation
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3. Welcome Guest/Open Forum
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4. Consent Items
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4.a. Approve Previous Minutes
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4.b. Approve Bills and Credit Card Statement
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4.c. Comparison of Revenues and Expenditures
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4.d. Accept Donations
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4.e. Approve Budget Amendment(s)
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5. Ag. Report
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6. A.D. Report
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7. Principal's Report:
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8. Supt's Report:
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9. Consideration and possible action to approve the sale of Tax Entity Owned Lots. (List in Packet)
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10. Discussion and possible action to approve waiver request and notification of the 2024 summer feeding program to the SHAC Committee and the Texas Department of Agriculture. (Waiver reason--Transportation being an insurmountable obstacle to program operations).
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11. Consideration and action to approve TASB “Policy Update 122:
--(LEGAL) Policies --(LOCAL) Policies (see attached list of codes)” suggested motion- "I move that the board add, revise, or delete (LOCAL) policies as recommended by TASB Policy Service and according to the Instruction Sheet for TASB Localized Policy Manual Update 122" |
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12. Consideration and possible action to adopt proposed Policy EIC(LOCAL).
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13. Consideration and possible action to de-commit and unassign all currently committed and assigned fund balances with the exception of those committed and assigned on August 30, 2023,
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14. Closed /Executive Session
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14.a. Personnel- TGC Chapter - 551.074 Deliberate the appointment, employment, compensation, evaluation, reassignment, duties, resignation, discipline or dismissal of a public employee.
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14.a.1. Personnel
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14.b. Security Personnel, Devices, Audits-- TGC Chapter 551.076
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15. Report out of Closed Session.
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16. Board President's Report/Future Board Meeting.
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17. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 16, 2023 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Establish Quorum
|
|
| Subject: |
2. Invocation
|
|
| Subject: |
3. Welcome Guest/Open Forum
|
|
| Subject: |
4. Consent Items
|
|
| Subject: |
4.a. Approve Previous Minutes
|
|
| Subject: |
4.b. Approve Bills and Credit Card Statement
|
|
| Subject: |
4.c. Comparison of Revenues and Expenditures
|
|
| Subject: |
4.d. Accept Donations
|
|
| Subject: |
4.e. Approve Budget Amendment(s)
|
|
| Subject: |
5. Ag. Report
|
|
| Subject: |
6. A.D. Report
|
|
| Subject: |
7. Principal's Report:
|
|
| Subject: |
8. Supt's Report:
|
|
| Subject: |
9. Consideration and possible action to approve the sale of Tax Entity Owned Lots. (List in Packet)
|
|
| Subject: |
10. Discussion and possible action to approve waiver request and notification of the 2024 summer feeding program to the SHAC Committee and the Texas Department of Agriculture. (Waiver reason--Transportation being an insurmountable obstacle to program operations).
|
|
| Subject: |
11. Consideration and action to approve TASB “Policy Update 122:
--(LEGAL) Policies --(LOCAL) Policies (see attached list of codes)” suggested motion- "I move that the board add, revise, or delete (LOCAL) policies as recommended by TASB Policy Service and according to the Instruction Sheet for TASB Localized Policy Manual Update 122" |
|
| Subject: |
12. Consideration and possible action to adopt proposed Policy EIC(LOCAL).
|
|
| Subject: |
13. Consideration and possible action to de-commit and unassign all currently committed and assigned fund balances with the exception of those committed and assigned on August 30, 2023,
|
|
| Subject: |
14. Closed /Executive Session
|
|
| Subject: |
14.a. Personnel- TGC Chapter - 551.074 Deliberate the appointment, employment, compensation, evaluation, reassignment, duties, resignation, discipline or dismissal of a public employee.
|
|
| Subject: |
14.a.1. Personnel
|
|
| Subject: |
14.b. Security Personnel, Devices, Audits-- TGC Chapter 551.076
|
|
| Subject: |
15. Report out of Closed Session.
|
|
| Subject: |
16. Board President's Report/Future Board Meeting.
|
|
| Subject: |
17. Adjourn
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