September 28, 2023 at 6:30 PM - Regular Meeting
Agenda |
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1. Call to Order
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1.A. Roll Call & Declaration of Quorum
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1.B. Invocation
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1.C. Pledge of Allegiance
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1.D. Open Forum
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2. Information and Discussion Items
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2.A. Discussion of informal administrative reports
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2.A.1. Principals reports
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2.A.1.a. STAAR Data Information
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2.A.2. Superintendent's report on school operations & activities
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2.A.2.a. Finance
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2.A.2.a.1. Third Quarter Investments
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2.A.2.b. Buildings & Grounds
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2.A.2.c. Operations
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3. Consent Agenda Items
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3.A. Approve minutes for Budget and tax rate hearing and regular meeting on August 30, 2023.
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3.B. Review and approve CDA(LOCAL) investment policy.
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4. Action items
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4.A. Discuss and approve as necessary the following policies:
EIC(LOCAL) GKG(LOCAL) |
4.B. Discuss and approve as necessary SB 763 Resolution.
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4.C. Discuss and approve as necessary lime injections to elementary foundation.
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4.D. Discuss and approve as necessary Tate Gym air conditioner vent repair.
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5. Executive Session in accordance with Texas Open Meetings Act.
551.071 Consultations with attorney 551.073 Prospective gift donation 551.074 Personnel matters Add Guardians 551.076 Deliberation regarding security devices 551-082 School children; school district employees; disciplinary matters or complaint 551.0821 School Board: Personally identifiable information about public school student. 551.084 Investigation; exclusion of witness from hearing. |
6. Reconvene Open Session for any action relative to discussion during Closed Session.
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7. Board Members Special Reports
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8. Adjourn
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