November 13, 2023 at 6:00 PM - Regular Meeting
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1. Roll Call Establish a quorum: JBS, KM, TCN, JL, RJ, EB, CF
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2. Invocation-
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3. Public Comment
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4. 2022-2023 Financial Audit Report
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5. Consent Agenda - Take Appropriate Action
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5.A. Payment of district bills
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5.B. Comparison of Revenue Report
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5.C. Investment Report
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5.D. Budget Amendment(s)
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5.E. Donation(s)
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5.F. Absence from Duty Report
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5.G. Substitute Application (s)
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6. Approve Financial Auditors for 2023-2024 School Year
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7. Resolution to move undesignated fund balance to committed fund balance in the General Fund.
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8. Superintendent's Report
Update on Legislative Special Session |
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9. First Report
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10. McCulloch County Appraisal District Board Vote
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11. Menard County Appraisal District Board Vote
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12. Discussion of the Process of Hiring a New Superintendent
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13. Closed/Executive Session
{Open Meeting Act, Texas Government Code Chapter 551 et.seq} |
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13.A. Consider matters concerning personnel 551.074 - Additional Personnel
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13.B. Discussion of the Process of Hiring a New Superintendent
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14. Reconvene in Open Session
Action: Approve Additional Personnel Units |
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15. Adjourn
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