July 10, 2023 at 7:00 PM - Regular Meeting
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1. Call to Order
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2. Invocation
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3. Open Forum
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4. Review of May 2023 Financial Statement/Investment Report.
Attachments:
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5. Consent Action Items
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5.A. Consideration and Possible Action to remove Monica Berry from signature cards at Vista Bank and add Leesa Grimaldo to the signature cards at Vista Bank.
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5.B. Approval of the minutes for June 12, 2023 Regular Board Minutes and June 20, 2023 Special Board Minutes.
Attachments:
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6. Action Items
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6.A. Consideration and Possible Action regarding TASB Localized Policy Updates: Policy Update 121, affecting local policies as follows:
CCGB(LOCAL): AD VALOREM TAXES - ECONOMIC DEVELOPMENT CFB(LOCAL): ACCOUNTING - INVENTORIES 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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6.B. Consideration and Possible Action regarding property and fleet insurance.
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7. Administrators' Reports
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8. Superintendent's Report/Discussion Items
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9. Personnel
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10. Adjourn
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