June 8, 2023 at 6:00 PM - Regular Meeting
Agenda |
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1. Call the Meeting to Order
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2. Opening of Meeting
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3. Members Present
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4. Open Forum
No presentation shall exceed five minutes. (Local Policy BED) If, during the open forum period, a member of the public asks a question about an item not listed on the public agenda, the board or any of its members may respond by providing specific factual information or a recitation of existing policy, but members may not discuss or deliberate the question. Texas Government Code 551.042 |
5. Administrative Reports:
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5.A. Support Services - Preston Lindsey
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5.B. Finance - Lisa White
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5.B.1. Cash and Investments
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5.B.2. Tax Collections
Information at Meeting |
5.B.3. Check Register
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6. Superintendent's Discussion Items
Description:
Personnel, Facilities, Legal Issues, Curriculum, District Finances, Student Discipline Issues, Board Goals, Extracurricular Information
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6.A. July Meeting Date- July 17
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7. Federal and State Grants Update
Presenter:
David Smith
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7.A. 2022-2023 State and Federal Grants Received
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7.B. Notice of Intent to Apply for 2023-2024 State and Federal Grants
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8. Consent Agenda:
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8.A. Approval of Minutes of May 9, 2023,Regular Meeting and May 18, 2023, Special Meeting
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8.B. Approval of Revenue
Information at Meeting |
8.C. Approval of Expenditures
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8.D. Approval of Purchase Orders Greater than $50,000
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8.E. Approval of Budget Amendments
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8.F. Approval of 2022-2023 School Health Advisory Council (SHAC) Report
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8.G. Approval of Region VII Education Service Center 2023-2024 Regional Purchasing Cooperative Interlocal Agreement and Resolution
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8.H. Approval of Memorandum of Understanding Between Tyler Junior College and Troup ISD for Dual Credit Program for the 2023-2024 School Year
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9. Executive Session:
Consultation with Board's Attorney, 551.071; Discussion of Real Property, 551.072; Personnel Matters, 551.074; Safety and Security Measures 551.075, 551.076 |
9.A. New Hires
551.074 |
9.B. Discuss Personnel
551.071; 551.074 |
9.C. Discuss Safety and Security Initiatives
551.075; 551.076 |
9.D. Discuss Superintendent's Salary
551.071; 551.074 |
10. Results of Executive Session
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10.A. Possible Action on New Hires
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10.B. Possible Action on Personnel
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10.C. No Action to Be Taken on Safety and Security Initiatives At This Time
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10.D. No Action to Be Taken on Superintendent's Salary At This Time
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11. Approval of Acceptance of Joe Morris's Resignation from the Troup Independent School District Board of Trustees
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12. Adjourn
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