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Meeting Agenda
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1. Call to order and determine a quorum
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2. Pledge of Allegiance
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3. Invocation
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4. Superintendent Report
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4.A. Back To School Report
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4.B. Recognitions
1. Certificate from the Office of Jake Ellzey 2. Dr. Jerry Maze 3. Cody Harris 4. Sara Beck 5. Jaxon Brown |
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5. Discussion/Action Items
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5.A. Adopt the Tax Rate
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5.B. Approve the 2023-2024 Budget
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5.C. Communication Department Report
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5.D. Additional Agenda Items for the September 11, 2023 Regular Meeting
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6. Consent Agenda
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6.A. Approve the updated TTESS Appraiser List
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6.B. Previous Meeting Minutes
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6.C. Budget Amendments
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6.D. Donations
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7. Audience for Guests
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8. Closed Session - Trustees will adjourn into Closed Session as permitted by Texas Government Code Section 551.01 et. seq.
A. Section 551.074 - Personnel Matters The Board will discuss the appointment, employment, evaluation, reassignment,duties,discipline or dismissal of public employees or officials. B. Section 551.076 - Safety and Security - The board is not required to conduct an open meeting to deliberate the deployment, or specific occasions for implementation, of security personnel or devices, or to deliberate a security audit. C. Section 551.071 - Consultation with Attorney - The board may conduct a private consultation with its attorney only when it seeks the attorney's advice about pending or contemplated litigation or a settlement offer or on a matter in which the attorney's duty of confidentiality conflicts with the requirement for open meetings. D. Section 551.072 - Deliberation Regarding Real Property - A governmental body may conduct a closed meeting to deliberate a negotiated contract for a prospective gift or donation to the state or the governmental body if deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person. |
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9. Collins Scholarship
Section 551.0821 - Personally Identifiable Information About Public School Student The Board will discuss and deliberate on matters regarding public school students that include personally identifiable information. |
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 28, 2023 at 5:00 PM - Regular Meeting | |
| Subject: |
1. Call to order and determine a quorum
|
|
| Subject: |
2. Pledge of Allegiance
|
|
| Subject: |
3. Invocation
|
|
| Subject: |
4. Superintendent Report
|
|
| Subject: |
4.A. Back To School Report
|
|
| Subject: |
4.B. Recognitions
1. Certificate from the Office of Jake Ellzey 2. Dr. Jerry Maze 3. Cody Harris 4. Sara Beck 5. Jaxon Brown |
|
| Subject: |
5. Discussion/Action Items
|
|
| Subject: |
5.A. Adopt the Tax Rate
|
|
| Subject: |
5.B. Approve the 2023-2024 Budget
|
|
| Subject: |
5.C. Communication Department Report
|
|
| Subject: |
5.D. Additional Agenda Items for the September 11, 2023 Regular Meeting
|
|
| Subject: |
6. Consent Agenda
|
|
| Subject: |
6.A. Approve the updated TTESS Appraiser List
|
|
| Subject: |
6.B. Previous Meeting Minutes
|
|
| Subject: |
6.C. Budget Amendments
|
|
| Subject: |
6.D. Donations
|
|
| Subject: |
7. Audience for Guests
|
|
| Subject: |
8. Closed Session - Trustees will adjourn into Closed Session as permitted by Texas Government Code Section 551.01 et. seq.
A. Section 551.074 - Personnel Matters The Board will discuss the appointment, employment, evaluation, reassignment,duties,discipline or dismissal of public employees or officials. B. Section 551.076 - Safety and Security - The board is not required to conduct an open meeting to deliberate the deployment, or specific occasions for implementation, of security personnel or devices, or to deliberate a security audit. C. Section 551.071 - Consultation with Attorney - The board may conduct a private consultation with its attorney only when it seeks the attorney's advice about pending or contemplated litigation or a settlement offer or on a matter in which the attorney's duty of confidentiality conflicts with the requirement for open meetings. D. Section 551.072 - Deliberation Regarding Real Property - A governmental body may conduct a closed meeting to deliberate a negotiated contract for a prospective gift or donation to the state or the governmental body if deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person. |
|
| Subject: |
9. Collins Scholarship
Section 551.0821 - Personally Identifiable Information About Public School Student The Board will discuss and deliberate on matters regarding public school students that include personally identifiable information. |
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