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Meeting Agenda
1. Call to Order and Establish Quorum
2. Invocation
3. Pledges of Allegiance - United States and Texas
4. Public Comment
5. Budget Workshop
6. Consent Agenda
7. Superintendent Report
7.A. 2023-2024 Professional Development Calendar
7.B. Creation of Community Facility Assessment Team
8. Action Item(s)
8.A. Consider Approval of Security Film and Application of Room Numbers on Exterior Windows As Presented
8.B. Consider Approval of Silent Panic Alarm Technology
8.C. Consider Approval of Erath County 4H as Extracurricular
8.D. Consider Approval of 2023-2024 Teacher Salary Schedule
8.E. Consider Approval of 2023-2024 Salary Schedule for Auxillary and Administration
8.F. Consider Approval of 2023-2024 Stipend Schedule
8.G. Consider Approval of 2023-2024 T-TESS Appraisers and Appraisal Calendar
9. Closed Session
9.A. Discussion of Employment of Special Education Teacher for 2023-2024
10. Action Items from Closed Session
10.A. Consider Approval of Employment of Special Education Teacher for 2023-2024
11. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: July 20, 2023 at 6:30 PM - Regular Meeting
Subject:
1. Call to Order and Establish Quorum
Subject:
2. Invocation
Subject:
3. Pledges of Allegiance - United States and Texas
Subject:
4. Public Comment
Subject:
5. Budget Workshop
Subject:
6. Consent Agenda
Description:

Review of Check Register
Review of Comparison to Revenue
Review of Detail Transactions - Utilities
Minutes of Previous Board Meetings
Attachments:
Subject:
7. Superintendent Report
Subject:
7.A. 2023-2024 Professional Development Calendar
Attachments:
Subject:
7.B. Creation of Community Facility Assessment Team
Subject:
8. Action Item(s)
Subject:
8.A. Consider Approval of Security Film and Application of Room Numbers on Exterior Windows As Presented
Attachments:
Subject:
8.B. Consider Approval of Silent Panic Alarm Technology
Attachments:
Subject:
8.C. Consider Approval of Erath County 4H as Extracurricular
Attachments:
Subject:
8.D. Consider Approval of 2023-2024 Teacher Salary Schedule
Attachments:
Subject:
8.E. Consider Approval of 2023-2024 Salary Schedule for Auxillary and Administration
Subject:
8.F. Consider Approval of 2023-2024 Stipend Schedule
Attachments:
Subject:
8.G. Consider Approval of 2023-2024 T-TESS Appraisers and Appraisal Calendar
Attachments:
Subject:
9. Closed Session
Description:

For the purpose of consideration of matters for which closed or executive sessions are authorized by Title 5, Chapter 551, Texas Government Code §(.071-084), whereupon the Superintendent, at the request of the President of the Board of Education, will present for the Board's discussion the following matters:
 
A. Pursuant to Texas Government Code Section 551.071, to consult with the District's attorney, in person or by phone.  
B. Pursuant to Texas Government Code Section 551.072, to deliberate the purchase, exchange, lease, or value of real property.  
C. Pursuant to Texas Government Code Section 551.074, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee including the consideration by the board of the Superintendent's evaluation and contract.  
D. Pursuant to Texas Government Code Section 551.076, to deliberate continued evaluation and implementation of security plans, of security personnel or devices and/or conducting security audits.
Subject:
9.A. Discussion of Employment of Special Education Teacher for 2023-2024
Subject:
10. Action Items from Closed Session
Subject:
10.A. Consider Approval of Employment of Special Education Teacher for 2023-2024
Subject:
11. Adjourn

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