July 17, 2023 at 6:00 PM - Regular Meeting
Agenda |
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1. 6:00 CALL TO ORDER
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1.A. Establish a Quorum
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1.B. Opening Prayer
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1.C. Pledge of Allegiance
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2. OPEN FORUM
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3. RECOGNITIONS
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4. CONSENT AGENDA
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4.A. Board Minutes - June 5, 2023 Regular Meeting
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5. INFORMATION ITEM
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5.A. TASA/TASB Convention, txED CON 23
Description:
Sept. 29 - Oct. 1
Schedule: https://www.tasa.tasb.org/program/schedule.aspx |
5.B. ESC11 Board Training
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6. DISCUSSION ITEMS
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7. ACTION ITEMS
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7.A. Appointment of Police Chief; Oath of Office
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7.B. Approve Region 10 ESC Multi-Region Purchasing Cooperative SY 23-24
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7.C. Johnson County JJAEP MOU 2023-2024
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7.D. Approve 23-24 Professional Development Plan and TEA Waiver
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7.E. Approve 23-24 T-TESS Appraisers
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7.F. Review and Possibly Update Covid Return to School Protocol
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7.G. ESC 11 Instructional Contracts
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7.H. Budget Amendment
Presenter:
Elizabeth Menchaca
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8. REPORTS
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8.A. Superintendent Report
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8.B. Financial Report
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8.B.1. Payments Processed
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9. EXECUTIVE SESSION (TEXAS GOVERNMENT CODE 551)
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10. RETURN TO OPEN SESSION - APPROVAL OF ACTIONS FROM EXECUTIVE SESSION
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10.A. Approve New Hires, Resignations, and Retirements
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11. ADJOURNMENT
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