September 18, 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 - August 21, 2023 Regular Meeting
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5. INFORMATION ITEM
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5.A. Ten Year District Comparison of Enrollment
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6. DISCUSSION ITEMS
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7. ACTION ITEMS
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7.A. Approve District of Innovation Amendment
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7.B. Approve Health Insurance Rates
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7.C. Complete SB 1566 Student Outcomes
Description:
TEC requires school district trustees to complete at least 3 hours of training on Evaluating and Improving Student Outcomes (EISO) every 2 years. Those not completed by the last board meeting before the next election must be posted to the district's website as defficient until the board member meets the requirements.
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7.D. Approve Local School Health Advisory Council
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7.E. Approve EDGAR 2023-24 Handbook
Presenter:
Sandra Denning
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7.F. Approve Ethan Stepp as a 23-24 T-TESS Appraiser
Presenter:
Sandra Denning
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7.G. ABM Contract
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7.H. TASB Insurance Contract
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7.I. JCSSA
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7.J. Approve Cancellation of November 7, 2023 School Board Election
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8. REPORTS
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8.A. Superintendent Report
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8.A.1. Land update
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8.A.2. State of the District
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8.A.3. A-F Update
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8.A.4. Athletics
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8.A.5. Fine Arts
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8.A.6. AG
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8.A.7. New Safety Procedures
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8.B. Financial Report
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8.B.1. Payments Processed
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8.C. Board President Annual Announcement on Continuing Education of Board Members
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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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