July 25, 2023 at 6:15 PM - Regular Meeting
Agenda |
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I. Call to Order and Announcement of Quorum Present by the President
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I.A. Members Present/ Members Absent
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I.B. Guests
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II. Invocation
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III. Public Forum
Description:
Members of the public who desire to address the board regarding an item must REGISTER for public comment. Registration will be accepted anytime between the time this agenda is posted online and up to 48 hours before the beginning of the board meeting.
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IV. Property Values Hearing
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V. Annual Student Health Advisory (SHAC) Report
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VI. Technology Update
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VII. Athletic Director Update
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VIII. Principal's Report
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IX. Superintendent's Report: Financial Report; Administrative Report; Maintenance Report
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X. Recommended Action
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X.A. Routine Business
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X.A.1. Approval of the minutes for the June 29, 2023 meeting.
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X.B. New Business
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X.B.1. Discuss/Take Action on RMC Insurance Renewal.
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X.B.2. Discuss/Take Action on 2023-2024 TTESS Calendar and TTESS Appraisers.
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X.B.3. Discuss/Take Action on 2023-2024 Employee Handbook
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X.B.4. Discuss/Take Action on 2023-2024 Student Code of Conduct
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X.B.5. Discuss/Take Action on approval of Resolutions regarding recognizing the Palo Pinto County Texas 4-H Organization as approved for recognition and eligible for extracurricular status consideration under 19 Texas Administrative Code, Chapter 76.1, pertaining to extracurricular activities and adjunct faculty appointment.
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X.B.6. Discuss/Take Action on authorizing state-approved innovative courses to be offered in the District beginning in the 2023-2024 school year.
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X.B.7. Discuss/Take Action on 2022-2023 Budget Amendments
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X.B.8. Consideration and/or action to approve an Agreement for the Purchase of Attendance Credit (Option 3 Agreement) and to delegate contractual authority to the Superintendent.
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X.B.9. Discuss/Take Action on acceptance of Box Trailer donation from the Longhorn Association.
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XI. Adjournment to closed session pursuant to Texas Government Code:
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XII. Reconvene to Open Session
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XIII. Future Business
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XIII.A. Approval of the date and time for the next board meeting(s).
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XIV. Adjourn
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