September 11, 2023 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
I. CALL MEETING TO ORDER
|
|
II. ESTABLISHMENT OF A QUORUM
|
|
III. CLOSED SESSION AS AUTHORIZED BY THE TEXAS OPEN MEETINGS ACT, TEXAS GOVERNMENT CODE, SECTION 551.001, ET SEQ., CONCERNING PURPOSES PERMITTED BY THE ACT INCLUDING:
|
|
III.A. 551.074 Deliberate the Appointment, Employment, Evaluation, Reassignments, Duties, Discipline, or Dismissal of a Public Employee or to Hear a Complaint or Charge Against an Employee
|
|
III.A.1. Discussion of Personnel
|
|
III.B. 551.076 Considering the deployment, specific occasions for, or implementation of, security personnel or devices
|
|
III.B.1. School Safety and Security
|
|
IV. PLEDGE OF ALLEGIANCE
|
|
V. BRIEF INTRODUCTORY REMARKS
|
|
VI. RECOGNITIONS
|
|
VII. OPEN FORUM
|
|
VIII. ACTION ON CLOSED SESSION
|
|
VIII.A. Consider Approval of Certifying Safety and Security Compliance Results According to House Bill 3 and 19 TAC Chapter 61: School Districts, as presented
|
|
IX. INFORMATION ITEMS
|
|
IX.A. Efficiency Audit Results
|
|
IX.B. Strategic Plan Update
|
|
IX.C. Accountability Update
|
|
IX.D. Return to In-Person Instruction and Continuity of Services Plan (RIPICS) and Use of Funds Update
|
|
IX.E. 2023-2025 Safety & Facilities Enhancement (SAFE) Grant, Cycle 1 - Notice of Intent to Apply
|
|
X. ACTION
|
|
X.A. CONSENT ITEMS
|
|
X.A.1. Consider Approval of Board Meeting Minutes
|
|
X.A.2. Consider Approval of Monthly Financial Reports
|
|
X.A.3. Consider Approval of Tax Report
|
|
X.A.4. Consider Acceptance of Donations
|
|
X.A.5. Consider Approval of Annual Review of Investment Policy and Resolution to Appoint Officers and Approve Vendors
|
|
X.A.6. Consider Approval of Resolution Regarding Extracurricular Status of 4-H Organization
|
|
X.A.7. Consider Approval of a Calendar for Processing Public Information Requests and the Designation of Nonbusiness Days in Accordance with the Public Information Act
|
|
X.A.8. Consider Approval of Interlocal Contract with the Department of Information Resources Relating to the Use of the DIR Shared Services Master Service Agreements
|
|
X.B. Consider Approval of the 2023-2024 Compensation Plan
|
|
XI. REPORTS OF THE SUPERINTENDENT
|
|
XI.A. Enrollment Update
|
|
XII. ADJOURNMENT
|