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Meeting Agenda
1. Call to order and establish a quorum
2. Public Comments
3. PUBLIC HEARING: To discuss proposed 2023-24 budget
4. Consent Agenda
4.A. Receive and Approve minutes of the meeting held on May 15, 2023
4.B. Business Office report
4.C. Set the date for the July 2023 meeting (17th)
5. Review monthly bills
6. Consider budget amendments to close out the 2022-23 fiscal year
7. Review and possible action to approve the 2023-24 budget
8. Consider renewal of depository contract with City Bank
9. Review CDA (LOCAL) Investment Policy
10. Report on cafeteria, transportation, health services, buildings and grounds
11. Consider contract from Southern Homes by Dan Wilson to construct one teacherage 
12. Consider proposal from BGR Architects to design a new restroom/concession facility for the baseball field
13. Consider TASB Policy Update 121: 
  • CCGB(LOCAL): AD VALOREM TAXES - ECONOMIC DEVELOPMENT
  • CFB(LOCAL): ACCOUNTING - INVENTORIES
  • CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - SECURITY PERSONNEL
  • CKEA(LOCAL): SECURITY PERSONNEL - COMMISSIONED PEACE OFFICERS
  • CLB(LOCAL): BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT - MAINTENANCE
  • CRF(LOCAL): INSURANCE AND ANNUITIES MANAGEMENT - UNEMPLOYMENT INSURANCE
  • CVA(LOCAL): FACILITIES CONSTRUCTION - COMPETITIVE BIDDING
  • CVB(LOCAL): FACILITIES CONSTRUCTION - COMPETITIVE SEALED PROPOSALS
  • DEA(LOCAL): COMPENSATION AND BENEFITS - COMPENSATION PLAN
  • FD(LOCAL): ADMISSIONS
  • FFI(LOCAL): STUDENT WELFARE - FREEDOM FROM BULLYING
14. Deliberation and possible action to adopt a Resolution to initiate the process of amending the District's local District of Innovation Plan
15. Consider Superintendent Recommendations Regarding Employment of Teachers and other Administrative staff (Gov't Code 551.074)
16. Information Items:
  1. Legislative Update
  2. Review HS Health human sexuality parent opt-in form
  3. Roosevelt Education Foundation Golf Tournament (July 28, 2023)
  4. TASB Convention dates (Sept. 28-Oct. 1, 2023 in Dallas)
17. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: June 26, 2023 at 6:00 PM - Regular Meeting
Subject:
1. Call to order and establish a quorum
Subject:
2. Public Comments
Description:
All persons who address the board at this time must complete a registration form before the meeting begins.
Subject:
3. PUBLIC HEARING: To discuss proposed 2023-24 budget
Subject:
4. Consent Agenda
Subject:
4.A. Receive and Approve minutes of the meeting held on May 15, 2023
Subject:
4.B. Business Office report
Subject:
4.C. Set the date for the July 2023 meeting (17th)
Subject:
5. Review monthly bills
Subject:
6. Consider budget amendments to close out the 2022-23 fiscal year
Subject:
7. Review and possible action to approve the 2023-24 budget
Subject:
8. Consider renewal of depository contract with City Bank
Subject:
9. Review CDA (LOCAL) Investment Policy
Subject:
10. Report on cafeteria, transportation, health services, buildings and grounds
Subject:
11. Consider contract from Southern Homes by Dan Wilson to construct one teacherage 
Subject:
12. Consider proposal from BGR Architects to design a new restroom/concession facility for the baseball field
Subject:
13. Consider TASB Policy Update 121: 
  • CCGB(LOCAL): AD VALOREM TAXES - ECONOMIC DEVELOPMENT
  • CFB(LOCAL): ACCOUNTING - INVENTORIES
  • CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - SECURITY PERSONNEL
  • CKEA(LOCAL): SECURITY PERSONNEL - COMMISSIONED PEACE OFFICERS
  • CLB(LOCAL): BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT - MAINTENANCE
  • CRF(LOCAL): INSURANCE AND ANNUITIES MANAGEMENT - UNEMPLOYMENT INSURANCE
  • CVA(LOCAL): FACILITIES CONSTRUCTION - COMPETITIVE BIDDING
  • CVB(LOCAL): FACILITIES CONSTRUCTION - COMPETITIVE SEALED PROPOSALS
  • DEA(LOCAL): COMPENSATION AND BENEFITS - COMPENSATION PLAN
  • FD(LOCAL): ADMISSIONS
  • FFI(LOCAL): STUDENT WELFARE - FREEDOM FROM BULLYING
Subject:
14. Deliberation and possible action to adopt a Resolution to initiate the process of amending the District's local District of Innovation Plan
Subject:
15. Consider Superintendent Recommendations Regarding Employment of Teachers and other Administrative staff (Gov't Code 551.074)
Subject:
16. Information Items:
  1. Legislative Update
  2. Review HS Health human sexuality parent opt-in form
  3. Roosevelt Education Foundation Golf Tournament (July 28, 2023)
  4. TASB Convention dates (Sept. 28-Oct. 1, 2023 in Dallas)
Subject:
17. Adjourn

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