July 24, 2023 at 6:00 PM - Regular Meeting
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I. Call to Order
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II. Invocation
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III. Citizen Input
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IV. Celebrations
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V. Public Hearing: Federal Awards Public Notice and Input
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V.(1) 2023-2024 ESSA (Elementary and Secondary Schools Act) Consolidated Federal Grant
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V.(2) 2022-2025 Safety Standards Formula Grant
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V.(3) 2024-2025 Stronger Connections Grant
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V.(4) 2023-2024 Special Education Consolidated Grant
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VI. Consent Agenda
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VI.(1) Minutes of Previous Meetings
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VI.(2) Financial Report
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VI.(3) Utilities Report
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VI.(4) Food Service Report
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VI.(5) Disbursements Report
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VI.(6) Investment Report
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VI.(7) Budget Amendments
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VI.(8) Purchase above $25,000
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VII. Administration Reports
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VII.(1) Superintendent
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VII.(1)1. Enrollment Report
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VII.(1)2. Overnight Trip
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VII.(1)3. Resignation(s)
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VII.(1)4. New Hire(s)
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VII.(1)5. Long Range Planning
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VII.(1)6. 2023-2024 Budget Process/Sub-Budget
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VII.(2) Miscellaneous
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VII.(2)1. 2023-2024 Cafeteria Report
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VII.(2)2. Maintenance Summer Projects Update
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VII.(2)3. 2023-2024 Proposed Insurance Rates
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VIII. Action Items
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VIII.(1) Consider/Approve Elementary and Junior High/High School Comprehensive School Counseling Program (CSCP)
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VIII.(2) Consider/Approve 2023-2024 Code of Conduct
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VIII.(3) Consider/Approve 2023-2024 Transfers
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VIII.(4) Consider/Approve Plan to Reduce Food Service Resources in Excess
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VIII.(5) Consider/Approve 2023-2024 T-TESS Appraisers and Appraisal Calendar
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VIII.(6) Consider/Approve 2023-2024 Retention Stipend Resolution
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VIII.(7) Consider/Approve 2023-2024 TASB, Texas Association of School Boards, Policy Update 120
a. BBB(LOCAL): Board Member Elections b. CB(LOCAL): State and Federal Revenue Sources c. CKC(LOCAL): Safety Program/Risk Management: Emergency Plans d. EC(LOCAL): School Day e. FFI(LOCAL): Student Welfare: Freedom from Bullying f. FNG(LOCAL): Student Rights and Responsibilities: Student and Parent Complaint/Grievances g. FO(LOCAL): Student Discipline |
VIII.(8) Consider/Approve 2023-2024 Audit Engagement
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VIII.(9) Consider/Approve Resolution Regarding Extracurricular Status of 4-H Organization and Faculty Agreement
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VIII.(10) Consider/Approve SHAC Resolution
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VIII.(11) Consider/Approve New Athletics/Transportation Maintenance
Assistant |
VIII.(12) Consider/Approve 2023-2024 New Teacher Stipend
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IX. Closed Session
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IX.(1) Deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of public officers, including school board members or employees (TEX GOV'T CODE 551.074)
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IX.(2) Discuss the deployment, or specific occasions for implementation, of security personnel or devices (TEX GOV'T CODE 551.076)
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X. Action from Closed Session
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X.(1) Discuss, consider, and take any necessary action related to the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public officers, including school board members or employees (TEX GOV'T CODE 551.074)
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X.(2) Discuss the deployment, or specific occasions for implementation, of security personnel or devices (TEX GOV'T CODE 551.076)
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XI. Future Topics
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XII. Adjournment
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