July 17, 2023 at 6:00 PM - Regular Meeting
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I. CALL TO ORDER
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II. INVOCATION
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III. PLEDGES TO THE FLAGS
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IV. REVIEW DISTRICT MISSION STATEMENT
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V. PUBLIC COMMENT (Agenda/Non-Agenda Items)
Presenter:
Aslone Foy
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VI. PRESENTATION FROM IDEAL IMPACT
Presenter:
Ideal Impact Representatives
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VII. CONSIDER AND APPROVE CONSENT AGENDA ITEMS
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VII.A. Minutes of Previous Board Meeting
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VII.B. Budget Report and Amendments
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VII.C. 2023-2024 Meal Prices
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VII.D. 2023-2024 Brazos Valley Regional Day School Program for the Deaf Shared Services Arrangement
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VII.E. 2023-2024 T-TESS Appraisers
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VII.F. Texas Education Agency (TEA) Waivers
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VII.G. Kitchen Equipment Purchases
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VII.H. Donation(s)
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VIII. CONSIDER AND APPROVE INTERLOCAL COOPERATIVE DAEP AGREEMENT
Presenter:
Anthony Figueroa
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IX. PRESENTATION OF THE 2023-2024 EMPLOYEE HANDBOOK
Presenter:
Deana Rand
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X. CONSIDER AND APPROVE THE FIRST READING OF TASB POLICY UPDATE 121: 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
Presenter:
Anthony Figueroa
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XI. CONSIDER AND APPROVE BOARD POLICY CDA(LOCAL) OTHER REVENUES INVESTMENTS
Presenter:
Anthony Figueroa
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XII. DISTRICT RESOLUTION ADOPTING AND REVIEW OF INVESTMENT POLICY
Presenter:
Anthony Figueroa
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XIII. EXECUTIVE SESSION
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XIII.A. Consultation with Attorney (Tex. Gov't 551.071)
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XIII.B. Deliberation Regarding Level III GF(LOCAL) Public Complaints, A (Tex. Gov't 551.082)
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XIII.C. Deliberation Regarding Level III GF(LOCAL) Public Complaints, B (Tex. Gov't 551.082)
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XIII.D. Review Recommendation for Employment of High School Assistant Principal Position
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XIII.E. Deliberations Regarding Security Devices or Security Audits (Tex. Gov't. 551.076 and 551.089)
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XIV. RECONVENE IN OPEN MEETING
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XV. CONSIDER AND APPROVE ANY ACTION ON MATTERS DISCUSSED IN EXECUTIVE SESSION
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XV.A. Consideration and Possible Action on Level III GF(LOCAL) Public Complaints, A
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XV.B. Consideration and Possible Action on Level III GF(LOCAL) Public Complaints, B
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XV.C. Recommendation for Employment: High School Assistant Principal Position
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XVI. SUPERINTENDENT COMMENTS
Presenter:
Anthony Figueroa
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XVII. BOARD PRESIDENT COMMENTS AND REPORTS
Presenter:
Aslone Foy
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XVIII. ADJOURNMENT
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