August 22, 2023 at 6:30 PM - Regular Meeting
Agenda |
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I. Call to Order
Presenter:
President Kingcade
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II. Announcement of a Quorum
Presenter:
President Kingcade
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III. Pledge and Invocation
Presenter:
President Kingcade
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IV. Public Comment 7:00 pm
Presenter:
President Kingcade
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V. Hiltop Securities Presentation
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VI. LBK Roofing Presentation.
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VII. Spotlight on Student Excellence (Goal I)
Presenter:
Principal
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VIII. Administrator Reports:
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VIII.A. Principal
Presenter:
Mrs. Nail
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VIII.B. Athletic Director
Presenter:
Coach Armstrong
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IX. Superintendent Report:
Presenter:
Mrs. Brauchi
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IX.A. Report on Student Achievement (GOAL I)
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IX.B. Report on Transportation and Facilities (GOAL IV)
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IX.C. Regular Board Meeting Date September 20, 2023 at 6:30 PM.
Presenter:
Mrs. Brauchi
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IX.D. Next Meeting to Set Tax Rate & Final Amendments August 30, 2023 at 7:30 AM.
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IX.E. Team of Eight Training August 30, 2023 from 6:00pm- 8:00pm.
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X. Report on the Financial Condition of the District
Presenter:
Kaycee Hendrix
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XI. Consent Agenda:
Presenter:
President Kingcade
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XI.A. Approval of Minutes from July 24, 2023.
Presenter:
Mrs. Brauchi
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XI.B. Approval of Monthly Expenditures
Presenter:
Kaycee Hendrix
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XII. Budget Workshop
Projected Tax Rates Early Proposed Budget |
XIII. Discussion/ Action Items:
Presenter:
President Kingcade
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XIII.A. Discussion and Possible Action to set cafeteria prices for the 23-24 school year.
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XIII.B. Discussion and Possible Action to Approve Joan Gray-Soria as adjunct faculty for the 2023-2024 school year.
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XIII.C. Discussion and Possible Action to give Professional Employees a raise.
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XIII.D. Discussion and Possible Action to give hourly personnel a raise.
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XIII.E. Discussion and Possible Action to pay game workers (announcer, chain gang, clock runner, & bookkeeper).
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XIII.F. Discussion of Hiltop Security bond options.
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XIII.G. Discussion of Superintendent Evaluation Tool.
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XIV. Board Members Reports
Presenter:
President Kingcade
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XV. Closed/Executive Session
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XV.A. Personnel Matters: Tex. Gov’t Code § 551.074 |
XVI. Adjourn
Presenter:
President Kingcade
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