August 21, 2023 at 6:00 PM - Regular Meeting
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1. Call to Order
Description:
Roll Call, Establishment of Quorum
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2. Closed/Executive Session - 6:00 PM
Description:
Section 551, Texas Government Code
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2.A. Security - Section 551.076 of the Texas Government Code
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2.A.1. Discussion in regards to security audit
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2.B. Personnel - Section 551.074 of the Texas Government Code
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2.B.1. Discussion in regards to personnel matters
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2.B.2. Discussion of Board Operating Procedures
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2.C. Real Property - Section 551.072 of the Texas Government Code
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2.C.1. Discussion of Real Estate Property
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3. Open Session - 7:00 P.M.
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3.A. Invocation
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3.B. Pledge of Allegiance to the United States Flag
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3.C. Pledge of Allegiance to the Texas Flag
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4. Recognitions
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4.A. TASSP Region 10 Principal of the Year Award - Chuck Ryan
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4.B. Dodson Staff - Medical Emergency
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5. Public Hearing
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5.A. Discussion of Tax Rate
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6. Information Reports (No Action Required)
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6.A. Discussion of Bond Update
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6.B. Discussion of Campus Reports
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6.C. Events/Activities/Training Board Report
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6.D. District Mission Statement
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6.E. Discussion of Preliminary Rating and Timelines
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6.F. Campus Highlights - RES and CHS
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6.G. Discussion of McClendon City Inspector Report on Existing Electrical Ground Issue
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7. Public Comments
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8. Future Action Items
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8.A. Discussion of HB 3033 Public Information Act Calendar
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8.B. Discussion of Sewer and Drainage Improvements Project Retainage Payment
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9. Action
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9.A. Consent Agenda
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9.A.1. Minutes
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9.A.2. Financial Reports
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9.A.3. Quarterly Investment Report
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9.B. Action Items
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9.B.1. Possible Approval of Smart Tag System Purchase
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9.B.2. Discussion and Possible Approval of Budget Amendment
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9.B.3. Discussion and Possible Approval of Tax Rate Adoption
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9.B.4. Discussion and Possible Approval of Remote Homebound Instruction Waiver
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9.B.5. Discussion and Possible Approval of Turf Replacement Closeout & Retainage Payment
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9.B.6. Discussion and Possible Approval of Property Insurance Renewal
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9.B.7. Discussion and Possible Approval of 2023-2024 CISD PD Plan
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9.B.8. Discussion and Possible Approval of Attendance Zones Amendment for Forced Transfers
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10. Closed/Executive Session
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10.A. Personnel - Section 551.074 of the Texas Government Code
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10.A.1. Discussion in regards to personnel matters
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10.B. Real Property - Section 551.072 of the Texas Government Code
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10.B.1. Discussion of Real Estate Property
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11. Adjournment
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