September 11, 2023 at 6:00 PM - Regular Meeting
Agenda |
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I. CALL MEETING TO ORDER
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II. ESTABLISHMENT OF A QUORUM
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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:
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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
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III.A.1. Discussion of Personnel
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III.B. 551.076 Considering the deployment, specific occasions for, or implementation of, security personnel or devices
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III.B.1. School Safety and Security
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IV. PLEDGE OF ALLEGIANCE
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V. BRIEF INTRODUCTORY REMARKS
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VI. RECOGNITIONS
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VII. OPEN FORUM
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VIII. ACTION ON CLOSED SESSION
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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
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IX. INFORMATION ITEMS
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IX.A. Efficiency Audit Results
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IX.B. Strategic Plan Update
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IX.C. Accountability Update
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IX.D. Return to In-Person Instruction and Continuity of Services Plan (RIPICS) and Use of Funds Update
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IX.E. 2023-2025 Safety & Facilities Enhancement (SAFE) Grant, Cycle 1 - Notice of Intent to Apply
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X. ACTION
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X.A. CONSENT ITEMS
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X.A.1. Consider Approval of Board Meeting Minutes
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X.A.2. Consider Approval of Monthly Financial Reports
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X.A.3. Consider Approval of Tax Report
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X.A.4. Consider Acceptance of Donations
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X.A.5. Consider Approval of Annual Review of Investment Policy and Resolution to Appoint Officers and Approve Vendors
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X.A.6. Consider Approval of Resolution Regarding Extracurricular Status of 4-H Organization
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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
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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
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X.B. Consider Approval of the 2023-2024 Compensation Plan
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XI. REPORTS OF THE SUPERINTENDENT
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XI.A. Enrollment Update
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XII. ADJOURNMENT
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