September 18, 2023 at 6:00 PM - Regular Meeting
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1. Call to Order, Establish a Quorum, Pledge of Allegiance
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2. Student/Teacher Recognition
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3. Public Comment
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4. Discussion and Consideration: Consent Agenda Items
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4.a. Minutes of Board Meetings: The Board will consider minutes of the meeting of August 31, 2023.
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4.b. Financial Reports: The Board will consider the Financials Reports including the Investment Report and the Tax Office Report for the month of August 2023.
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4.c. Substitute List: Updated 2023-2024 Substitute Teacher List
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5. Check Register for August and September 2023- Invoices are available for review by Board Members prior to the meeting
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6. Information Only: Presentation from Region 9 Service Center
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6.a. Superintendent Goals/Evaluation
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6.b. Board Procedures
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7. Information Only: Introduction of District Local policy updates as recommended by TASB as a result of a policy review by district administration.
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8. Discussion and Consideration: Determine vacancy for Board Secretary.
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9. Discussion and Consideration: Board Resolution to amend authorized representatives to TEXPOOL investment service.
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10. Superintendent Report:
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10.a. Principals Report
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10.b. Next Regular Scheduled Meeting: October 16th
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11. Closed/Executive Session: For the purposes permitted by the Texas Open Meetings Act, TEXAS GOVERNMENT CODES 551.001 et seq.; including but not limited to:
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11.a. 551-074 - Personnel Matters - Consideration of resignation, assignment, contracts, reassignment and/or compensation of personnel
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11.b. 551.072 - Deliberations about Real Property
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11.c. 551-076 - Safety & Security
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12. Closed Session ended and Open Session began _____________
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13. Action Resulting from Closed/Executive Session:
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14. Adjournment
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