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