August 1, 2023 at 6:30 PM - Regular Action Meeting
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1. Roll Call, Establish Quorum, Welcome Visitors
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2. Pledge of Allegiance to the American and Texas Flags
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3. Public Comment: Agenda Items
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4. Open Forum: Non agenda Items
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5. Accept Resignation of Trustee
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6. Closed Executive Session
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6.A. Section 551.074 - Resignations, Retirements, New Hires
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6.B. Section 551.074 - Deliberate the Appointment of a Public Officer
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6.C. Section 551.074 - Consider Appointment of Assistant Principal at McAdams Junior High School
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6.D. Section 551.076 - Security
Section 551.089 - Deliberation Regarding Security Devices or Security Audits Access |
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7. Action on Closed Executive Session Items
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7.A. Consider Approval of Resignations, Retirements, New Hires
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7.B. Consider Appointment of Assistant Principal at McAdams Junior High School
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8. Safety Audit Report
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9. Written Reports
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9.A. Military Enlistment
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9.B. Extracurricular Participation
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9.C. Parent and Family Engagement Survey
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9.D. Agriculture Barn Contract/Guidelines Report
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9.E. Quarterly Investment Report
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9.F. Tax Report for May 2023 and Year to Date
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9.G. Tax Report for June 2023 and Year to Date
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10. TEA Accountability "WHAT IF" Reports
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11. TASB Region 4 Board of Directors Endorsement
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12. Board Policy Update 121
CFB(LOCAL): ACCOUNTING - INVENTORIES CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - SECURITY PERSONNEL CKEC(LOCAL): SECURITY PERSONNEL - SCHOOL RESOURCE OFFICERS CLB(LOCAL): BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT - MAINTENANCE CRF(LOCAL): INSURANCE AND ANNUITIES MANAGEMENT - UNEMPLOYMENT INSURANCE CVA(LOCAL): FACILITIES CONSTRUCTION - COMPETITIVE BIDDING CVB(LOCAL): FACILITIES CONSTRUCTION - COMPETITIVE SEALED PROPOSALS DEA(LOCAL): COMPENSATION AND BENEFITS - COMPENSATION PLAN FD(LOCAL): ADMISSIONS FFI(LOCAL): STUDENT WELFARE - FREEDOM FROM BULLYING
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13. 2023-2024 Operating Budget and Set Budget Hearing Date
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14. Action Items
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14.A. Teacher Appraisal Calendar
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14.B. Stadium Rules
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14.C. Code of Conduct
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14.D. SLO Amendment
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14.E. JJAEP Memorandum of Understanding
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14.F. TLC Day Memorandum of Understanding
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14.G. Detention and TLC Residential Memorandum of Understanding
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14.H. CAP Memorandum of Understanding
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14.I. Resolution for Identifying Hazardous Conditions within Two Miles of a School
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14.J. Seat Belts on School Buses
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14.K. Consent Agenda Items
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15. Adjournment
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