August 14, 2023 at 6:00 PM - Regular Meeting
Agenda |
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I. Call to Order.
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II. Open Forum.
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III. Discussion/Action - Consider approval of consent agenda.
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III.a. Minutes
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III.b. Accounts Payable
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IV. Discussion/Action-Consider adoption of 2023 proposed M&O and I&S tax rates.
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V. Discussion- Discuss possible dates for scheduling Special Board meetings for budget workshop and tax rates.
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VI. Discussion/Action- Consider Board Resolution Extending Depository Contract for two-year term, September 1, 2023 through August 31, 2025.
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VII. Discussion/ Action- Consider SHAC- Student Health Advisory Council Members.
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VIII. Discussion/ Action- Consider Copy Machine Equipment Contract.
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IX. VIII. Discussion - Hear report on the 2023 Final School FIRST (Financial Integrity Rating System of Texas) Rating.
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X. Discussion/Action- Consider Cooperative Agreement of Panola County Shared Services Agreement.
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XI. Discussion - Hear Administrative Reports.
• Personnel Issues • Curriculum and Instruction • Students |
XII. Executive Session - Consider personnel matters with regard to confirmation of hiring/employing professional personnel, resignations, assignments, and complaints, done under government code §551.074. Consider administrative contracts, teacher contracts, and resignations.
The open session of the meeting will adjourn; the board will reconvene in closed session to hear reports on legal matters and matters of personnel. Following discussion in the closed session, the board will reconvene in open session for action to be taken on items discussed in the closed session. |
XIII. Re-open meeting.
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XIV. Discussion/Action - Consider items discussed in executive session.
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XV. Adjournment.
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