June 26, 2023 at 7:00 PM - Regular Meeting

1. Call to Order and Establishment of Quorum

2. Pledge of Allegiance/Invocation/Welcome visitors

3. Public Comment on Agenda Item

4. Superintendent Report-Board Goals 1, 2, 3

4.A. Information and Discussion Items

4.A.1. Welcome Warren High School Principal Keith Collins

4.A.2. New Positions and Programs

4.A.3. Technology Study Overview Involving Teacher Computers

4.B. Chief Financial Officer Report

4.B.1. Personnel Transactions

4.B.2. First Budget Workshop-Review of Proposed Budget

4.C. Director of Operations Report

4.C.1. 2023-2024 Breakfast and Lunch Prices

4.C.2. Summer Projects

5. Consent Agenda

5.A. May 22, 2023 Minutes

5.B. June 1, 2023 Minutes

5.C. May 2023 Bills and Accounts

5.D. May 2023 Tax Office Report

5.E. May 2023 Financial Statements

5.F. Investment Report

6. Business Items

6.A. Consider, and, if appropriate, take action to approve changes to authorized signatures on 2023-2024 activity and checking accounts.

6.B. Consider, and, if appropriate, take action to approve the 2023-2024 breakfast and lunch rates.

6.C. Consider, and, if appropriate, take action to approve the Budget Amendment, as presented.

7. Closed Executive Session for the purpose permitted by:   Pursuant to Texas Government Code Sections 551.074, discussion  of personnel matters including appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a district employee; or to hear a complaint or charge against an employee; consultation with legal counsel.

8. Reconvene from Closed Executive Session for Action Relative to Items considered during the Closed Session

9. Board Member Report

9.A. Activity Report

10. Progress Monitoring Reports (information only)

10.A. Preliminary 2024 Tyler County Appraisal District Budget

11. Adjourn