August 29, 2023 at 7:00 PM - Regular

Call to Order and Establish Quorum

Invocation

PLEDGE OF ALLEGIANCE

United States Flag Pledge: I Pledge Allegiance to the flag of the United States of America and to the Republic for which it stands, one Nation under God, indivisible, with liberty and justice for all.

Texas Flag Pledge: Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible.

OPEN FORUM

CONSENT AGENDA:

1. Approve Minutes of Regular Board Meeting on July 18, 2023

2. Approve List of T-TESS Appraisers for the 2023-2024 School Year

3. Approve List of ARD Administrative Designees for the 2023-2024 School Year

4. Approve Attendance Review Committees for Spurger Elementary and Spurger High School

5. Approve Instructional Materials Committees for Spurger Elementary and Spurger High School

REGULAR AGENDA:
Board of Trustees To:

1. Discuss, Consider, and If Appropriate, Take Action to Approve Final Budget Amendment(s) for 2022-2023 School Year

2. Discuss, Consider, and If Appropriate, Take Action to Approve 2023-2024 Staffing Policy

3. Discuss, Consider, and If Appropriate, Take Action to Approve 2023-2024 Budget

4. Discuss, Consider, and If Appropriate, Take Action to Approve Ordinance Adopting the Tax Rate for the 2023-2024 School Year

5. Hear Tax Appraisal District Representative's Report to the Board

6. Discuss, Consider, and If Appropriate, Take Action to Approve Purchases over $25,000

7. Discuss, Consider, and If Appropriate, Take Action to Approve Revisions to Local Policy FFAC

8. Discuss, Consider, and If Appropriate, Take Action to Approve a Resolution to Declare a Good Cause Exception for HB3 Armed Security Officer Requirement

9. Discuss, Consider, and If Appropriate, Take Action to Approve the Reimbursement of Out of District Travel for TASA First Time Superintendent Academy

10. Elementary Principal's Report

11. High School Principal's Report

12. Business Manager's Report

12.A. Tax Collection Report

12.B. Financial Report

12.C. Disbursement of Funds

13. Superintendent's Report

EXECUTIVE/CLOSED SESSION
The Board of Trustees will conduct an Executive/Closed Session pursuant to the following provisions of the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. All final votes, actions, or decisions will be taken in Open Session. 
A. 551.071 - Consultation with Attorney: A governmental body may conduct a private consultation with its attorney when the governmental body seeks the advice of its attorney about pending or contemplated litigation; or a settlement offer; or on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter
B. 551.074 - Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee; or to Hear a Complaint or Charge Against an Officer or Employee;     
1. Consideration of Assignment, Duties and Responsibilities of Professional Personnel 
2. Resignations
3. Employment
4. RECONVENE Open Session and take any action necessary on items deliberated in closed session                     

OPEN SESSION

Adjourn