July 26, 2023 at 6:00 PM - Regular Meeting
Agenda |
---|
1. Establishment of Quorum, Call to Order, Pledge of Allegiance
|
2. Regular Session
|
2.A. ESSA Planning
|
2.B. Public Comment
|
3. Closed Session
|
3.A. Personnel: Pursuant to Texas Gov't Code Section 551.074. The Board will Discuss the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of Public Employees or Officials.
|
3.B. Safety & Security Updates: Pursuant to Texas Gov't Code Section 551.089. The Board will deliberate regarding security devices or security audit, the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices.
|
4. Reconvene Regular Session
|
4.A. Consider Matters from Closed Session, if any
|
5. Principal's and Director's Reports
|
6. Approve Consent Agenda
|
6.A. Minutes of June 28, 2023.
|
7. Budget Amendments
|
8. Action/Discussion Items
|
8.A. Preliminary Budget 23-24
|
8.B. District Handbooks 23-24
|
8.C. T-TESS Appraisal Calendar 23-24
|
8.D. Employee Health Benefits Rate Change
|
8.E. Local Leave for Employees
|
8.F. Master Schedules for all campuses
|
8.G. School Budget Hearing and Tax Rate Public Meeting Date
|
8.H. TASB Update 121
|
8.I. Purchases Over $25,000
|
8.J. Depository Contract
|
8.K. Resolution to recognize Ellis County 4-H
|
8.L. Substitute Pay for 23-24
|
8.M. Increase adult meal prices.
|
9. Superintendent's Report
|
9.A. Staffing for 23-24 School Year
|
9.B. Back to School Events
|
10. Adjourn
|