August 1, 2023 at 5:15 PM - Regular Meeting
Agenda |
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1. Call to Order; Establish Quorum
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2. Audience with Patrons, Staff and Students
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3. Consider Minutes of Previous Meeting(s)
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4. Consider Authorization to Pay Current Bills
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5. Consider 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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6. Consider Stipend Schedule
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7. Consider Student Code of Conduct
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8. Consider Materiality Threshold for GASB 96 Rule- Subscription-Based Information Technology Arrangements
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9. Consider 2023-2024 Meal Prices
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10. Consider Selection of Delegate and Alternate for the TASA/TASB Convention (Sept. 28-Oct. 1, 2023)
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11. Consider TASB Policy Update 121 (Second Reading)
Items will be listed in "Extras" |
12. Consider 4-H Adjunct Faculty Agreement with Freestone County, Limestone County, and Leon County
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13. Review Reports/Discussion Items:
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13.a) Tax Collector's Report
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13.b) Financial Reports
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13.c) Instructional Report
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13.d) Enrollment Report
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13.e) Superintendent Report
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13.f) Review Compliance Statements
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13.g) Review Final Appraisal from FCAD
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13.h) First Look at 2023-24 Tax Rates
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13.i) Review TISD Board of Trustees Operating Procedures
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13.j) Handbooks-The Student Handbooks will be listed under "Extras"
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13.k) Emergency Operations Plan
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14. Executive Session:
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14.a) Resignations
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14.b) Employment
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14.c) Student Concerns
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14.d) Personnel Concerns
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14.e) Security Update
Discuss Armed Security Guard Requirements |
15. Consider Purchases of Goods or Services that Exceed $25,000
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16. Consider Budget Amendments
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17. Consider Resignations
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18. Consider Employment
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19. Adjournment
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