October 16, 2023 at 6:00 PM - Regular Meeting

I. CALL TO ORDER AND ESTABLISH QUORUM

II. PLEDGE OF ALLEGIANCE

III. INVOCATION

IV. PUBLIC FORUM:  All persons who wish to speak or address the board at this time may do so by completing a registration form before the meeting begins.

V. RECOGNITION

V.A. October - National Principals Month   *

VI. SUPERINTENDENT REPORT

VI.A. TELPAS Scores   *

VI.B. Safety Grant   *

VI.C. Construction   *

VI.D. Campus Updates   *

VI.E. Athletics Updates   *

VII. CONSENT AGENDA

VII.A. Approval of Minutes of the September 18, 2023 Regular Meeting and October 2, 2023 Special Meeting

VII.B. Approval of 2024 High School Graduate(s)   *

VIII. BUSINESS ITEMS

VIII.A. Discussion and possible action on acceptance of the annual financial report for 2022-23, as presented by Singleton, Clark & Company, PC

VIII.B. Discussion and possible action on approval of Amendment to the Memorandum of Understanding between Temple College Dual Credit Program and Rockdale ISD to ensure compliance with the requirements of the State of Texas's FAST program   *

VIII.C. Discussion and possible action on acceptance of financial reports for September 2023

VIII.D. Discussion and possible action on approval of Quarterly Investment Report

VIII.E. Discussion and possible action on approval of purchase in excess of $50,000.00

VIII.F. Discussion and possible action on nomination by resolution of Milam Appraisal District Board of Directors 2024-2025

VIII.G. Discussion and possible action on approval of Board Operating Procedures 2023-2024

VIII.H. Upcoming Meeting and Event Dates

IX. CLOSED SESSION

IX.A. Discussion regarding personnel matters (Texas Government Code Section §551.074)

X. RECONVENE TO OPEN SESSION FOR ACTION ON CLOSED SESSION MATTERS

X.A. Action, if any, regarding closed session matters listed above

XI. ADJOURN

          *   Academic Focus