September 11, 2023 at 6:00 PM - Regular Meeting
Agenda |
---|
1. Call the Meeting to Order
|
2. Opening of Meeting
|
3. Members Present
|
4. Recognitions
|
4.A. Students of the Month
Payton Traylor-ES Lizzy Anderson- MS Trisha Dunnahoe- HS |
5. 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 |
6. Administrative Reports:
|
6.A. Support Services - Preston Lindsey
|
6.A.1. Emergency Operations Plan (EOP) Update
|
6.B. Finance - Lisa White
|
6.B.1. Cash and Investments
|
6.B.2. Tax Collections
|
6.B.3. Fund Balance Projection
|
6.B.4. Check Register
|
6.C. Athletics - Sam Wells
Description:
Written Report at Meeting
|
7. District Accountability Update
Information at Meeting
Presenter:
David Smith
|
8. Superintendent's Discussion Items
Description:
Personnel, Facilities, Legal Issues, Curriculum, District Finances, Student Discipline Issues, Board Goals, Extracurricular Information
|
9. Discussion and Possible Approval of Resolution to Make Nomination(s) for the 2024-2025 Cherokee County Appraisal District Board of Directors Election Ballot
|
10. Consent Agenda:
|
10.A. Approval of Minutes of August 30, 2023, Public Budget Hearing and the August 30, 2023, Special Meeting
|
10.B. Approval of Revenue
|
10.C. Approval of Expenditures
|
10.D. Approval of Purchase Orders Greater than $50,000
|
10.E. Approval of Budget Amendments, if Necessary
|
10.F. Approval of Lease Agreement Between Troup ISD and Hilltop Country Club
|
11. 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 |
11.A. New Hires
551.074 |
11.B. Discuss Personnel
551.071; 551.074 |
11.C. Discuss Safety and Security Measures
551.075; 551.076 |
12. Results of Executive Session
|
12.A. Possible Action on New Hires
|
12.B. Possible Action on Personnel
|
12.C. No Action to be Taken on Safety and Security Measures
|
13. Adjourn
|