July 19, 2023 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to order and establish a quorum.
|
|
2. Public Comment(s)
|
|
3. Administrators' Reports
|
|
3.a. Planning Calendar
|
|
3.b. Employee Handbook
|
|
3.c. Student Handbook
|
|
3.d. Air Conditioning Update
|
|
4. Consent Agenda
|
|
4.a. Reports, Bills, and Investment Reports
|
|
4.b. Purchase Orders
|
|
4.c. Donations
|
|
4.d. Minutes of previous meeting
|
|
5. Discuss and Possibly Approve 2023-2024 TEKS Certification Form
|
|
6. Discuss and Possibly Approve the 2023-24 Student Code of Conduct
|
|
7. Discuss and Possibly Approve Transfer Enrollment Deadline
|
|
8. Discuss and Possibly Approve Cafeteria price increases
|
|
9. Discuss and Possibly Approve Student Accident Insurance.
|
|
10. Discuss and Possibly Approve 2023-24 Property Tax Assessment/Collection Agreement
|
|
11. Discuss and Approve TASB Policy Service Localized Policy Manual Update 121, Second Reading
|
|
12. Closed Session: Consider and possibly Approve Implementation of Security Devices or Security Personnel (Gov't. Code 551.076) EOP
|
|
13. Closed Session: Personnel Update (Gov't Code 551.074); Consult with Attorney (Gov't Code 551.071)
|
|
13.a. Consider Resignation Agreement with Dr. Brian McCraw
|
|
13.b. Consider Resignation Agreement with Katherine Edwards
|
|
13.c. Discuss Outcome of DIA Level III Complaint Investigation
|
|
13.d. Personnel Contracts
|
|
13.e. Discuss appointment of an acting superintendent
|
|
13.f. Discuss Settlement Agreement with Texas Metal Tech, Inc. relating to Cause No. 208-16265 in the 135th District Court, Jackson County.
|
|
14. Action on items discussed in Closed Session
|
|
15. Adjourn
|