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Meeting Agenda
I. Establishment of Quorum, Call to Order
II. Invocation
III. Pledge of Allegiance
IV. Instructional Focus
V. Board Recognitions
VI. Audience for Guests
VII. Superintendent's Report
VIII. Discussion and/or Action
VIII.A. Receive Departmental Reports
VIII.A.1. District and Campus Improvement Goals
VIII.A.2. Staff & Student Handbook
VIII.A.3. Athletic Report
VIII.A.4. Quarterly Financial Report
VIII.B. First Reading : TASB Initiated Policy Update 121 
VIII.C. Approval of District's 2023 Series Bond Order 
VIII.D. Final Reading: TASB Initiated Policy Update 120
VIII.E. Approval of Proposed Tax Rate for Public Notice
VIII.F. Approval of the Policy CKED (LOCAL)
VIII.G. Consent Agenda
VIII.G.1. Approval of Updated T-TESS Appraiser List
VIII.G.2. Approval of Teacher Appraisal Calendar 
VIII.G.3. Approval of Attorney Retainer 
VIII.G.4. Approval of Board Delegate 
VIII.G.5. Approval of Property/Casualty Insurance for 2023-2024
VIII.G.6. Approval of Transportation Contract 
VIII.G.7. Approval of Adult Lunch Meal Prices
VIII.G.8. Approval of HB 3033 Dates
VIII.G.9. Approval of Student Code of Conduct
VIII.G.10. Approval of District Improvement Goals
VIII.G.11. Approval of Bank Depository Contract
VIII.G.12. Approval of DOI Teacher Certifications 
VIII.G.13. Approval of Public Funds Investment Policy Resolution 
VIII.G.14. Minutes from June 20, 2023 Meeting
IX. Executive Session (closed)
IX.A. Section 551.074 - Personnel Matters
IX.A.1. The Board will discuss the appointment, employment, evaluation, reassignment duties, discipline, or dismissal of public employees or officials.
IX.B. Security Matters 
IX.B.1. The Board will discuss the deployment, specific occasions for, or implementation of, security personnel or devices. This discussion includes any findings from local or state-mandated district-wide intruder detection audits. 
X. Return to Open Session to discuss possible action on Executive Session Items
XI. Approval of Guardians as Presented 
XII. Announcements
XII.A. First Day of School: 08/15/23
XII.B. Special Board Meeting - 08/24/23
XII.C. Labor Day Holiday: 09/04/23
XII.D. Next Regular Meeting: 09/11/23
Agenda Item Details Reload Your Meeting
Meeting: August 14, 2023 at 6:30 PM - Regular Meeting
Subject:
I. Establishment of Quorum, Call to Order
Subject:
II. Invocation
Subject:
III. Pledge of Allegiance
Subject:
IV. Instructional Focus
Subject:
V. Board Recognitions
Subject:
VI. Audience for Guests
Subject:
VII. Superintendent's Report
Subject:
VIII. Discussion and/or Action
Subject:
VIII.A. Receive Departmental Reports
Attachments:
Subject:
VIII.A.1. District and Campus Improvement Goals
Attachments:
Subject:
VIII.A.2. Staff & Student Handbook
Subject:
VIII.A.3. Athletic Report
Attachments:
Subject:
VIII.A.4. Quarterly Financial Report
Attachments:
Subject:
VIII.B. First Reading : TASB Initiated Policy Update 121 
Attachments:
Subject:
VIII.C. Approval of District's 2023 Series Bond Order 
Attachments:
Subject:
VIII.D. Final Reading: TASB Initiated Policy Update 120
Attachments:
Subject:
VIII.E. Approval of Proposed Tax Rate for Public Notice
Attachments:
Subject:
VIII.F. Approval of the Policy CKED (LOCAL)
Attachments:
Subject:
VIII.G. Consent Agenda
Attachments:
Subject:
VIII.G.1. Approval of Updated T-TESS Appraiser List
Attachments:
Subject:
VIII.G.2. Approval of Teacher Appraisal Calendar 
Attachments:
Subject:
VIII.G.3. Approval of Attorney Retainer 
Attachments:
Subject:
VIII.G.4. Approval of Board Delegate 
Attachments:
Subject:
VIII.G.5. Approval of Property/Casualty Insurance for 2023-2024
Subject:
VIII.G.6. Approval of Transportation Contract 
Attachments:
Subject:
VIII.G.7. Approval of Adult Lunch Meal Prices
Attachments:
Subject:
VIII.G.8. Approval of HB 3033 Dates
Attachments:
Subject:
VIII.G.9. Approval of Student Code of Conduct
Attachments:
Subject:
VIII.G.10. Approval of District Improvement Goals
Attachments:
Subject:
VIII.G.11. Approval of Bank Depository Contract
Attachments:
Subject:
VIII.G.12. Approval of DOI Teacher Certifications 
Attachments:
Subject:
VIII.G.13. Approval of Public Funds Investment Policy Resolution 
Attachments:
Subject:
VIII.G.14. Minutes from June 20, 2023 Meeting
Attachments:
Subject:
IX. Executive Session (closed)
Subject:
IX.A. Section 551.074 - Personnel Matters
Subject:
IX.A.1. The Board will discuss the appointment, employment, evaluation, reassignment duties, discipline, or dismissal of public employees or officials.
Subject:
IX.B. Security Matters 
Subject:
IX.B.1. The Board will discuss the deployment, specific occasions for, or implementation of, security personnel or devices. This discussion includes any findings from local or state-mandated district-wide intruder detection audits. 
Subject:
X. Return to Open Session to discuss possible action on Executive Session Items
Subject:
XI. Approval of Guardians as Presented 
Attachments:
Subject:
XII. Announcements
Subject:
XII.A. First Day of School: 08/15/23
Subject:
XII.B. Special Board Meeting - 08/24/23
Subject:
XII.C. Labor Day Holiday: 09/04/23
Subject:
XII.D. Next Regular Meeting: 09/11/23

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