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Meeting Agenda
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1. Call to order and establish a quorum
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2. Public Comments
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3. PUBLIC HEARING: Discussion of proposed tax rate
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4. Consider & adopt ordinance to set the tax rate
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5. Consent Agenda
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5.A. Receive and Approve minutes of the meeting held on July 17, 2023
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5.B. Business Office report
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5.C. Set the date for the September 2023 meeting (18th)
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6. Review monthly bills
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7. Consider Budget Amendments to Functions 11-Instruction, 36-Extracurricular Activities, 41-Admin Support Srvcs, 61-Community Services, and 93-Payments to SSA Fiscal Agent
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8. Report on cafeteria, transportation, health services, buildings and grounds
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9. Consideration and possible action to increase student meal rates for extra-curricular activities
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10. Consideration and possible adoption to increase substitute teacher pay rates for the 2023-24 school year
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11. Review 2022-23 District Safety & Security Audit Report from the Texas School Safety Center
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12. Discussion and possible action to issue a resolution seeking a good cause exception concerning compliance with certain public school safety and security requirements
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13. Discussion and possible approval of 2023-24 Guardian members
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14. Approve amendment to the Roosevelt ISD's District of Innovation Plan through April 17, 2028
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15. Consideration and possible approval from Contech to provide security solutions for the district
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16. Appoint representatives to the TASB Delegate Assembly
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17. Information Items:
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18. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 21, 2023 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to order and establish a quorum
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|
| Subject: |
2. Public Comments
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Description:
All persons who address the board at this time must complete a registration form before the meeting begins.
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||
| Subject: |
3. PUBLIC HEARING: Discussion of proposed tax rate
|
|
| Subject: |
4. Consider & adopt ordinance to set the tax rate
|
|
| Subject: |
5. Consent Agenda
|
|
| Subject: |
5.A. Receive and Approve minutes of the meeting held on July 17, 2023
|
|
| Subject: |
5.B. Business Office report
|
|
| Subject: |
5.C. Set the date for the September 2023 meeting (18th)
|
|
| Subject: |
6. Review monthly bills
|
|
| Subject: |
7. Consider Budget Amendments to Functions 11-Instruction, 36-Extracurricular Activities, 41-Admin Support Srvcs, 61-Community Services, and 93-Payments to SSA Fiscal Agent
|
|
| Subject: |
8. Report on cafeteria, transportation, health services, buildings and grounds
|
|
| Subject: |
9. Consideration and possible action to increase student meal rates for extra-curricular activities
|
|
| Subject: |
10. Consideration and possible adoption to increase substitute teacher pay rates for the 2023-24 school year
|
|
| Subject: |
11. Review 2022-23 District Safety & Security Audit Report from the Texas School Safety Center
|
|
| Subject: |
12. Discussion and possible action to issue a resolution seeking a good cause exception concerning compliance with certain public school safety and security requirements
|
|
| Subject: |
13. Discussion and possible approval of 2023-24 Guardian members
|
|
| Subject: |
14. Approve amendment to the Roosevelt ISD's District of Innovation Plan through April 17, 2028
|
|
| Subject: |
15. Consideration and possible approval from Contech to provide security solutions for the district
|
|
| Subject: |
16. Appoint representatives to the TASB Delegate Assembly
|
|
| Subject: |
17. Information Items:
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|
| Subject: |
18. Adjourn
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