July 26, 2023 at 5:45 PM - Regular Meeting
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I. GENERAL FUNCTIONS
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I.A. Call Meeting to Order
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I.B. Roll Call
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I.C. US Pledge of Allegiance; Texas Pledge of Allegiance
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II. PUBLIC COMMENTS (five min. limit)
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III. CAMPUS/DISTRICT ADMINISTRATIVE REPORT
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III.A. Campus Activities
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III.B. Support Services
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III.C. Facilities | Trransportation
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III.D. Athletic Report
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III.E. NM Transfer Student Tuition Agreement
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III.F. TASB Facilities Services
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III.G. Updated Certified Tax Totals.
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III.H. 2023 Audit Field Visit
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IV. CONSENT AGENDA
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IV.A. Financial Reports
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IV.B. Meeting Minutes
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V. HUDSPETH COUNTY APPRAISAL DISTRICT REVIEW BOARD REPORT
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VI. NEW BUSINESS AND BOARD ACTION ITEMS
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VI.A. Consideration and/or approval of 2023-24 TASB RMF Coverage Proposal.
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VI.B. Consideration and/or approval 2023-24 Student Handbook.
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VI.C. Consideration and/or approval 2023-24 Employee Handbook.
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VI.D. Consideration and/or approval of 2023-24 remaining Professional Contracts.
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VI.E. Consideration and/or approval 2023-24 contract for District Superintendent.
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VI.F. Consideration and/or approval of 2023-24 resolution allowing home schooled student UIL participation.
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VI.G. Legislative update to Public Information Act Deadlines.
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VI.H. Consideration and/or approval of 2023-24 Equipment Lease Proposals.
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VII. EXECUTIVE SESSION:
The Board will enter into a closed meeting to discuss personnel matters, to consult with attorney, to discuss real estate matters, to consider recommendations for hiring of personnel or termination of personnel and other personnel matters under Sec. 551.071, 551.072 and 551.074, Texas Gov. Code: |
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VII.A. Personnel: Superintendent & Professional Contracts.
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VIII. THE BOARD WILL RETURN TO OPEN SESSION TO TAKE APPROPRIATE ACTION ON MATTERS DISCUSSED IN EXECUTIVE SESSION
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VIII.A. See Board Action Items.
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IX. NEXT MEETING DATE: Regular Meeting - Wednesday, August 23rd at 5:45 PM.
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X. ADJOURNMENT
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