June 15, 2023 at 6:00 PM - Notice of Regular Meeting of the Board of Trustees
Agenda |
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1. Call Meeting to Order
1A. Announcement of the President whether a quorum is present, that the meeting has been duly called, and the notice of the meeting has been posted in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551. 1B. Invocation 1C. Pledge of Allegiance |
2. District Mission Statement and Goals:
Mission Statement: Promote a Growth Mindset in a safe and encouraging environment. Motto: R.I.S.E. Goal 1: Provide a safe environment for students, staff, and visitors Goal 2: Create a culture of positivity, encouragement, and support Goal 3: Provide a challenging learning environment with a highly effective staff and a researched-based, blended learning curriculum Goal 4: Coordinate federal, state, and local fund sources to maximize resources for the district and to maintain at least a 90-day operational fund balance Goal 5: Assess, plan, and implement systems and strategies to develop and maintain a proactive approach to efficient operations and maintenance of equipment and structures |
3. Public Comments
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4. Discuss, Consider, and Approve Consent Agenda
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4.A. Minutes of prior meetings, not yet approved
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4.B. Accounts Payable
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4.C. Monthly report on Tax Collections
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4.D. Pledged Securities
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4.E. Investment Reports
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5. Discuss, Consider, and Take Action on 23-24 TEKS Certification (GOAL 3)
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6. Discuss, Consider, and Take Action on Bank Depository Extension with First State of Brownsboro ending 8/31/2025 (GOAL 4)
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7. Discuss, Consider, and Take Action on 23-24 E-Agreements with ESC 7 (GOAL 1-5)
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8. Discuss, Consider, and Take Action on Interlocal Agreement and Resolution with ESC 7 for Regional Purchasing Cooperative for 23-24 (GOAL 1-5)
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9. Consider and Take Action on TASB Update 121 (GOAL 1-5)
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10. Discuss, Consider, and Take Action on 23-24 Employee Handbook (GOAL 1-3)
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11. Discuss, Consider, and Take Action on 20-23 District Audit Report for Texas School Safety Center. (Requires all signatures) (GOAL 1)
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12. Discuss, Consider, and Take Action on 23-24 Interlocal Agreement with LaPoyner ISD for Early Childhood Special Education Services (GOAL 1-3)
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13. EXECUTIVE SESSION
PERSONNEL MATTER (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaints) |
14. Administrative Comments
14A. School Finance/Budget Issues
14B. School Improvements 14C. School Issues 14D. Upcoming Events |
15. Adjourn
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