June 19, 2023 at 6:00 PM - Regular Meeting
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1. Call to Order and Establish Quorum
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2. Invocation
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3. Pledge of Allegiance
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4. Recognition
Embrace AuSome Donation Choir Band |
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5. Public Forum
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6. Superintendent Report
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7. Consent Agenda
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7.A. Minutes of May 15, 2023 Regular Meeting and May 23, 2023 Special Meeting
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7.B. Budget Amendment(s)
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7.C. Purchase(s) Greater Than $50,000
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7.D. Third quarter investment report
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8. Informational Items
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8.A. TEKS Certification
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8.B. End of Year Data
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8.C. A-F Refresh
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8.D. First Reading of TASB Update 121
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8.E. Operations/Construction Report
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8.F. Financial Information
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8.F.1. Monthly Financial Statements
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8.F.2. Tax Collection Report
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8.F.3. TexPool Monthly Statement of Accounts
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8.F.4. Payment of Bills
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9. Action Items
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9.A. Discuss and take possible action regarding the approval of the service contract with ESC XI for FY23-24
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9.B. Discuss and take possible action to name a Guardian Program provider
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9.C. Discuss and take possible action regarding approval of budget amendment to resurface MMS track.
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10. Personnel
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11. Adjournment
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