|
Meeting Agenda
|
|---|
|
I. Call to Order / Roll Call
|
|
II. Opening Ceremony
|
|
II.A. Student Recognitions
|
|
III. Public Forum / Comments to the Board
|
|
III.A. Concerning items not on the agenda
|
|
III.B. Concerning items on the agenda
|
|
IV. Public Hearing
|
|
V. Consent Agenda
|
|
V.A. Approve minutes of previous meetings
|
|
V.B. Approve financial reports
|
|
V.B.1. Cash Flow & Investment Reports
|
|
V.B.2. Check Register
|
|
V.B.3. Detail Comparison of Revenue to Budget
|
|
V.B.4. TEA Summary of Finance Template
|
|
V.C. Consider approval of 2023-2024 Child Nutrition Program Consulting Agreement with Elevevate Student Nutrition
|
|
VI. New Business
|
|
VI.A. Superintendent's Report
|
|
VI.A.1. Balanced Scorecard Goal Progress Monitoring
|
|
VI.A.2. District Construction/Maintenance Issues
|
|
VI.A.3. Superintendent and Board Training Update
|
|
VI.B. Consider Budget Amendments
|
|
VI.C. 2023-2024 Budget Workshop
|
|
VI.D. Consider approval of revised Teacher Salary Schedule
|
|
VI.E. Consider Salary Increases as part of the Compensation Package for 2023-2024
|
|
VI.F. Consider approval of the revised Athletic Stipend Schedule for 2023-2024
|
|
VI.G. Personnel
|
|
VI.G.1. Resignations / New Employment
|
|
VII. Closed Session Pursuant to Sections 551.074 through 551.084 of the Texas Government Code
|
|
VIII. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | May 15, 2023 at 6:00 PM - Regular Meeting | |
| Subject: |
I. Call to Order / Roll Call
|
|
| Subject: |
II. Opening Ceremony
|
|
| Subject: |
II.A. Student Recognitions
|
|
| Subject: |
III. Public Forum / Comments to the Board
|
|
| Subject: |
III.A. Concerning items not on the agenda
|
|
| Subject: |
III.B. Concerning items on the agenda
|
|
| Subject: |
IV. Public Hearing
|
|
| Subject: |
V. Consent Agenda
|
|
| Subject: |
V.A. Approve minutes of previous meetings
|
|
|
Attachments:
|
||
| Subject: |
V.B. Approve financial reports
|
|
| Subject: |
V.B.1. Cash Flow & Investment Reports
|
|
| Subject: |
V.B.2. Check Register
|
|
| Subject: |
V.B.3. Detail Comparison of Revenue to Budget
|
|
| Subject: |
V.B.4. TEA Summary of Finance Template
|
|
| Subject: |
V.C. Consider approval of 2023-2024 Child Nutrition Program Consulting Agreement with Elevevate Student Nutrition
|
|
| Subject: |
VI. New Business
|
|
| Subject: |
VI.A. Superintendent's Report
|
|
| Subject: |
VI.A.1. Balanced Scorecard Goal Progress Monitoring
|
|
| Subject: |
VI.A.2. District Construction/Maintenance Issues
|
|
| Subject: |
VI.A.3. Superintendent and Board Training Update
|
|
| Subject: |
VI.B. Consider Budget Amendments
|
|
| Subject: |
VI.C. 2023-2024 Budget Workshop
|
|
| Subject: |
VI.D. Consider approval of revised Teacher Salary Schedule
|
|
| Subject: |
VI.E. Consider Salary Increases as part of the Compensation Package for 2023-2024
|
|
| Subject: |
VI.F. Consider approval of the revised Athletic Stipend Schedule for 2023-2024
|
|
| Subject: |
VI.G. Personnel
|
|
| Subject: |
VI.G.1. Resignations / New Employment
|
|
| Subject: |
VII. Closed Session Pursuant to Sections 551.074 through 551.084 of the Texas Government Code
|
|
| Subject: |
VIII. Adjourn
|
|
