July 27, 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 Texas Open Meetings Act, Texas Government Code Chapter 551.
1B. Invocation 1C. Pledge of Allegiance |
2. Public Hearing
2A. Discussion on applying for Federal Grants including ESSER I, II, III, ESSA, and Special Education Consolidated Grants.
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3. Public Comments
(The public is invited to sign up and speak on matters of concern. The Board welcomes comments during the Public Comments portion of the meeting. However, in accordance with the Texas Open Meetings Act, board members cannot respond, discuss, or vote on issues. In accordance with the board policy BED(LOCAL), comments are limited to five (5) minutes per speaker. Sign in with the recording secretary). |
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. Consider, Discuss, and Take Action on the 2023-2024 Student Code of Conduct/Handbook
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6. Consider, Discuss, and Take Action on 2023-2024 Return to Instruction Plan revision and Intent to apply for and usage of Federal funds
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7. Consider, Discuss, and Take Action on setting a Public Meeting DAte for Tax Rate and Proposed Budget for 2023-2024
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8. Consider, Discuss, and Take Action on District SNP Procurement Procedures Manuel and Code of Conduct
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9. Consider, Discuss, and Take Action on 2023-2024 TASB Insurance Proposal in the amount of $50,579
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10. Consider, Discuss, and Take Action on 2023-2024 District Vision Statement and Literacy Framework
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11. Consider, Discuss, and Take Action on the 2023-2024 Salary Schedule
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12. Consider, Discuss, and Take Action on dedicating the Compute Lab in honor of Virginia Crow (The Virginia Crow Learning Hub)
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13. Consider, Discuss, and Take Action on increasing the price of the adult breakfast to $3.20 for the 2023-2024 School Year
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14. Consider, Discuss, and Take Action on updates to the 2023-2024 School Calendar
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15. Open and Accept Bus Bid for International Bus
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16. EXECUTIVE SESSION:
Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaints) 16A. Resignations: Security Officer and School Nurse
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17. ADMINISTRATIVE COMMENTS
17A. School Improvements
17B. School Finance/Budget Issues - Ongoing Legislative Discussions/July
25th Certified Values
17C. Student Accoutability
17D. Upcoming Events and Important Dates |
18. Adjourn
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