August 24, 2023 at 6:30 PM - Regular Meeting
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1. OPENING EXERCISES:
Call to Order, Pledge of Allegiance, Prayer |
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2. AUDIENCE WITH VISITORS: Hear From Visitors Wishing to Address the Board
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3. CONSENT ACTION ITEMS:
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3.A. Approval of the minutes for the July 24, 2023 regular meeting
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3.B. Approval of the minutes for the August 3, 2023 special called meeting
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3.C. Monthly Financial Report and Payment of Bills
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4. NEW BUSINESS:
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4.A. Approve Budget Amendment for 2022-2023 School Year
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4.B. Approve Budget for 2023-2024 School Year
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4.C. Approve Tax Rate for 2023-2024 School Year
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4.D. Approve Appraisal Calendar for 2023-2024 School Year
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4.E. Consideration and/or action to approve an Agreement for the Purchase of Attendance Credit (Option 3 Agreement) and to delegate contractual authority to the Superintendent.
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4.F. Approve Resolution for County Extension Agents to be Adjunct Staff Members for the 2023-2024 School Year
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4.G. Approve Resolution - Extracurricular Status of 4-H Organization
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4.H. Discuss Property Value and Value Lag and What it Means for Cranfills Gap ISD
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4.I. Consider and Approve Purchase of 2.5 acres - Benzenhoefer Property
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4.J. Consider and Approve sell/ trade of CGISD property of .27 acres
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5. INFORMATION ITEMS:
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5.A. Superintendent:
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5.A.1. First Day Enrollment - 124
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5.A.2. FIRST Rating
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5.A.3. Grant Updates
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5.A.4. Set date for September meeting
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5.A.5. Board Information - Legislative Update @ Clifton, 8/28/23 @ 5:30; TASB Convention; Board Roles and Responsibilities
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5.A.6. Fundraising Information
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5.A.7. 3-8 STAAR Scores
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5.A.8. Football Schedule
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5.B. Report from Principal
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6. ADJOURNMENT
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