August 7, 2023 at 5:00 PM - Regular Meeting
Agenda |
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1. Call to Order
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2. Invocation
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3. Public Forum
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4. Action Items
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4.A. Minutes from Previous Meeting(s)
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4.B. Board Finance Report
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4.C. Budget Amendments
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4.D. Pay Bills, Sign Checks
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5. Group Reports
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5.A. Secondary Principal
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5.B. Elementary Principal
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5.C. Athletic Director
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6. Discussion/Action Items
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6.A. Discussion and Consideration of Assessment Options for Local Policy EHDB and EHDC
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6.B. Discussion and Consideration of an Intergovernmental Contract with San Saba Central Appraisal District
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6.C. Discussion and Consideration of Water Run-Off Options
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6.D. Discussion and Consideration of District IPM Coordinator Designation
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6.E. Discussion and Consideration of Employee Handbook
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6.F. Discussion and Review of the Student Handbook, Code Of Conduct and Athletic Handbook
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6.G. Discussion and Consideration of the District Improvement Plan
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6.H. Discussion and Consideration of School Safety Update
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6.I. Discussion and Consideration of Armed Security Good Cause Exception
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6.J. Discussion and Consideration of School Calendar Date Changes
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6.K. Discussion and Consideration of TASB Board Of Directors Endorsement
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6.L. Discussion and Consideration of Roof Damage and Insurance Claim and Estimate
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7. Superintendent
The open session of the meeting will recess and the Board of Trustees will convene in closed session in accordance with the Texas Government Code 551 for the following purposes: Attorney Consultation 551.071, Real Property 551.072, Personnel Matters 551.074, Conference With Employees 551.075, Deliberation Regarding Security Devices 551..076, Student Discipline 551.082, Employee Complaints 551.082. The Board of Trustees will reconvene in open session for action to be taken on items discussed in closed session. |
8. Executive Session
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8.A. Personnel Matters
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8.A.1. Resignations
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8.A.2. Recommendations
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8.B. Real Property
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8.C. Legal Issues
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9. Action Items Pursuant to Closed Session
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10. Adjournment
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