August 21, 2023 at 6:00 PM - Regular Meeting
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I. Routine Business
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I.A. Announcement by President as to the presence of a quorum, that this is a regular board meeting and the notice of the meeting has been posted in the time and manner required
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I.B. Pledge of Allegiance and Texas Pledge
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I.C. Hearing of guests, Open forum, and General Information
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II. Public Hearing to discuss the proposed Bond Election.
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III. Reports
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III.A. Student Recognition - State Academic UIL recognition
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III.B. TASB: Long-range facility planning
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III.C. Lone Star Governance
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III.D. Academic Reports - Student Handbook
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III.E. Business Office Report
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IV. Consent Agenda Items
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IV.A. Consider approving previous minutes of July 17, 2023, Special Meeting on August 2, 2023 (Budget Workshop), and Special Meeting on August 16, 2023 (Bond Workshop).
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IV.B. Consider approving Bills Paid
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IV.C. Consider approving Budget Amendment
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IV.D. Consider approving the amended Academic Calendar in order to host UIL Academic Meet on March 22, 2024.
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IV.E. Consider accepting Donations
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V. Public Hearing to discuss Proposed Budget and Proposed Tax Rate for 2023-2024
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VI. Action Items
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VI.A. Consider and take action to approve Order Calling Bond Election on November 7, 2023.
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VI.B. Consider approving TASB Facility Assessment Statement of Work 3-year agreement.
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VI.C. Consider approving a review of last month's work- Monday, July 17, 2023 including the time spent on Student Outcomes. (Total time last mtg = 88 minutes; Total LSG Time = 60 minutes or 68.18%) Time Use Tracker
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VI.D. Consider approval of the Edna ISD Budget for 2023-2024.
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VI.E. Consider approval of the Tax Rate Resolution for Edna ISD for 2023-2024.
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VI.F. Consider approving the Property Casualty Insurance proposal from the Property Casualty Alliance of Texas and the 3 year interlocal addendum.
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VII. Executive/Closed Meeting will be held as authorized by Texas Government Code, Sections §551.071, §551.072, §551.073, §551.074, §551.075, §551.076, §551.082, §551.083, §551.084
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VII.A. Review Personnel Recommendations
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VIII. Action from Executive Session
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VIII.A. Consider employing Professional Staff for 2023-24, if any.
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VIII.B. Other action, if any
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IX. Adjourn
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