June 13, 2023 at 6:00 PM - Regular
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CALL TO ORDER
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Moment of Silence and Pledge of Allegiance
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PRESENTATIONS
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Jerry McDonald Award Winners
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COMMENTS
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Public Testimony
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Board of Trustee's Acknowledgements
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BUDGET WORKSHOP
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REPORTS
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Business Reports
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May Expenditures
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Tax Collections
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Bond Expenditures
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ESC 2 Commitments for 2023-2024
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Superintendent's Report
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Enrollment/Attendance
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Special Programs Report
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Legislative Update
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Planning for 2023-2024 School Year
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CONSENT AGENDA
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Consider/Take Possible Action to Approve Special Board Meeting Minutes Dated May 10, 2023 and the Regular Board Meeting Minutes Dated May 10, 2023.
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Consider/Take Possible Action to Approve the Monthly Investment Report.
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Consider/Take Possible Action to Approve District Auditor.
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Consider/Take Possible Action to Approve Membership in TEXAS 20 Purchasing Cooperative.
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Consider/Take Possible Action to Approve Expenditures over $25,000.00.
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DISCUSSION AND/OR ACTION ITEMS
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Consider/Take Possible Action to Approve the Purchase of Equipment for Construction Project – Four (4) AHU Blower Coil Units in the Administration Building (Phase 2).
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Consider/Take Possible Action to Approve Financing Plan for Issuance of $37,900,000 Unlimited Tax School Building Bonds, Series 2023 (PSF) and $720,000 Unlimited Tax School Building Bonds, Series 2023A (non-PSF).
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Consider/Take Possible Action on a Resolution Expressing Official Intent to Reimburse, with Tax-Exempt Obligation Proceeds, Cost Related to Projects Approved by the Voters at the May 6, 2023 Bond Election.
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Consider/Take Possible Action to Approve Method of Construction for Bond Projects.
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Consider/Take Possible Action to Approve the Purchase of 2023-2024 Furniture Needs.
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CLOSED SESSION
The Board will adjourn to Executive Session in accordance with the Texas Opens Meeting Act, Texas Government Code 551.071 thru 551.083 to consider the following:
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Personnel: Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, and Dismissal of Employee(s).
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Discuss Certified Educator Contract(s).
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Discuss Administrator Contract
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OPEN SESSION
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Consider/Take Possible Action to Approve Hiring a Certified Educator(s).
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Consider/Take Possible Action to Approve an Administrator Contract.
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ADJOURN
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