August 14, 2023 at 7:00 PM - Regular Meeting
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1. Pledge of Allegiance— Laurel Wilson
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2. Invocation— Laurel Wilson
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3. Call to Order—Renee Rehfeld
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3.A. Establish Quorum
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3.B. Roll Call
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3.C. Announcement that this meeting has been duly called, and that notice of this meeting has been posted in accordance with the Texas Open Meetings Act, Section 551.043 of the Texas Government Code.
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4. Public Participation:
Individuals wishing to participate in this portion of the meeting shall sign up before the meeting is called to order and shall indicate the topic about which they wish to speak.[Ref. Board Policy BED(LOCAL)] |
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4.A. Public Comments on General Topics
Public comments regarding subjects not listed as an agenda item for this meeting |
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4.B. Public Comments on Posted Agenda Items
Public comments regarding a specific agenda item or items listed on the posted notice for this meeting. |
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5. Construction Update: Assistant Project Manager. Melisa Nu'u AG|CM
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6. Discussion
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6.A. Budget Update
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7. Reports
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7.A. Campus Activity Report - Principals, Athletic Director, District Departments
Attachments:
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7.B. Superintendent’s Report
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7.B.1. Enrollment/Registration Update
Attachments:
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7.B.2. Transportation Update
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7.B.3. Softball Field Update
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7.C. District Financial Reports
Attachments:
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7.D. Safety & Security Update
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7.E. Employee Handbook
Attachments:
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7.F. Procedures Manual
Attachments:
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7.G. Professional Development District Training Plan Report
Attachments:
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8. Consent Agenda
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8.A. Minutes of the Special Board Meeting July 13, 2023
Attachments:
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8.B. Minutes of the Regular Board Meeting of July 17, 2023
Attachments:
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8.C. Minutes of the Special Board Meeting July 31, 2023
Attachments:
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8.D. Consider Approval of Policy Update (LOCAL) FFAC Wellness and Health Services-Medical Treatment
Attachments:
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8.E. Budget Amendments
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8.F. Certified Values- Guadalupe County Appraisal District
Attachments:
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8.G. Consider and Approve Default Delivery Method For Construction Projects
Attachments:
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8.H. Student Code of Conduct for Upcoming School Year
Attachments:
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8.I. Purchases over $25,000
Attachments:
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8.J. T-TESS Teacher Appraisal Calendar and Appraisers and T-PESS Appraisers
Attachments:
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8.K. Designate Campus Attendance Times for 2023/2024 School Year
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8.L. Donations
Attachments:
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9. Action Items
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9.A. Consider Public Hearing to Set Tax Rate 2023-2024
Attachments:
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9.B. Early Retirement of Bond Debt
Attachments:
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9.C. Ch. 49 Authorization
Attachments:
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10. Closed Session: The Board may go into closed session
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10.A. Pursuant to Texas Government Code Section 551.074 to discuss the duties of the Superintendent
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10.B. Pursuant to Texas Government Code Section 551.074 to discuss the Employment and Resignations of Professional Personnel to include Teachers and other Professionals.
Any related action will take place in open session |
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11. Reconvene in Open Session to consider possible action related to closed session discussion.
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12. Adjourn
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