August 14, 2023 at 6:10 PM - Regular Meeting
Agenda |
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1. INVOCATION
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2. PLEDGE OF ALLEGIANCE
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3. CALL MEETING TO ORDER
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4. OPEN FORUM
Description:
Anyone who wants to speak during public comment must sign in at least thirty minutes prior to the start of the meeting. Each public comment speaker will be allowed a maximum of 3 minutes to address the Board. Any public testimony speaker who uses a translator will receive up to 6 minutes to address the Board.
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5. COMMUNICATIONS AND REPORTS
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5.A. Student Recognition
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5.B. Financial Reports
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6. CONSENT AGENDA
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6.A. Approve Board Minutes of Previous Board Meetings
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6.B. Expenditures in excess of $50,000
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6.C. Approval of Budget Amendments
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6.D. Approval of Colorado County Appraisal District Contract
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6.E. Approve Adult Meal Prices for the 2023-24 School Year
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7. REGULAR BUSINESS ACTION ITEMS
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7.A. Discussion and Possible Action to approve the Notice of Public Meeting to Discuss Budget and Proposed Tax Rate for the 2023-24 School Year and set the date for the public hearing to discuss the 2023-24 budget and proposed tax rate
Presenter:
Scott Leopold
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7.B. Consideration and Possible Action allowing competitive sealed proposal as the procurement method used by PBK Architects, Inc. for the electrical upgrades for our CTE Building at Columbus High School
Presenter:
Omar Cantu
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7.C. Consideration and/or action to approve an Agreement for the Purchase of Attendance Credit (Option 3 Agreement) and to delegate contractual authority to the Superintendent
Presenter:
Scott Leopold
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7.D. Discussion and possible action of making defeasance payment on the 2006 Bond Series for the 2027 Bond in the 2023-24 school year
Presenter:
Scott Leopold
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7.E. Discussion and Possible Action on Implementation of HB 3033 regarding the Public Information Act to designate nonbusiness PIA days
Presenter:
Amber Berger
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7.F. Discussion and Possible Action to approve the Resolution of the Board regarding compliance with HB 3
Presenter:
Amber Berger
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7.G. Discussion and Possible Action regarding approval of the Burtschell Trustees and Beneficiaries Agreement for Administrative Reformation of Trust
Presenter:
Scott Leopold
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7.H. Discussion and Possible Action regarding the Approval of Revison to Board Policy EIC(LOCAL)
Presenter:
Jim Connor
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8. CLOSED SESSION, AS AUTHORIZED BY THE TEXAS OPEN MEETINGS ACT, GOVERNMENT CODE SECTION 551-001, ET SEQ.
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8.A. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of employees
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9. CONSIDER ACTION ON CLOSED SESSION AGENDA ITEMS
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9.A. Consider action on the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of employees
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10. ADJOURNMENT
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