August 30, 2023 at 6:00 PM - Regular Meeting
Agenda |
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1. Establishment of Quorum, Call to Order, Pledge of Allegiance
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2. Regular Session
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2.A. Public Comment
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3. Closed Session
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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.
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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.
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4. Reconvene Regular Session
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4.A. Consider Matters from Closed Session, if any
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5. Principals' and Directors' Reports
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6. Approve Consent Agenda
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6.A. Minutes of July 26, 2023
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6.B. July 2023 Check Payments List
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6.C. July 2023 Financial Report
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6.D. July 2023 Tax Report
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6.E. July 2023 Board Report
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6.F. July 2023 Payroll Check Payment List
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7. Budget Amendments
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8. Action/Discussion Items
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8.A. Accountability Update
Presenter:
Bethany French
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8.B. Adopt Budget for 2023-2024 School Year
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8.C. Adopt Tax Rate for 2023-2024 School Year
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8.D. 4H Resolution for Extracurricular Status Approval and Adjunct Faculty Agreement for Navarro County
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8.E. Compensation Plan for Non-Certified Teachers
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8.F. Resolution to Reduce the Required Days of Service for Educators
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8.G. Facilities Update
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8.H. Consideration and possible action regarding procurement of a design professional for an elementary school project.
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9. Superintendent's Report
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9.A. Enrollment
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9.B. Preliminary First Rating
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10. Adjourn
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