August 7, 2023 at 6:00 PM - Regular Meeting
Agenda |
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1. Call to Order
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2. Invocation
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3. Pledge of Allegiance to the American and Texas Flags
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4. Audience Participation
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5. Introduction of New Employee(s)
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6. Installation of New Board Member (Goal 3)
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7. Delinquent Tax Collection Report
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8. 2021 Bond Construction Update
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9. Consider & Possible Action on Change Event #014-PR-15 Door & Window Add from Jackson Construction
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10. Consider & Possible Action on Change Event #15- PR-16 Animal Barn Hose Reels from Jackson Construction
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11. Consider & Possible Action on Change Event #016- Middle School HVAC Replacement from Jackson Construction
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12. Public Hearing: District Use of Elementary and Secondary School Emergency Relief (ESSER) III Federal Funds (Mid Year Review)
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13. Safety Report
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14. Chief Financial Officer Reports (Goal 3)
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14.A. Monthly Financial Report
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14.B. Tax Collection Report
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15. Assistant Superintendent Report (Goal 3)
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16. Superintendent's Report (Goal 3)
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17. Consent Agenda
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17.A. Minutes from the Regular Meeting on June 26, 2023
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17.B. Adopt Resolution Regarding Extracurricular Status of 4-H Organization And Approve Adjunct Faculty Agreement with Wood County Extension (Goal 2)
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17.C. Adult Meal Prices for 2023-2024
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18. Consider Student Code of Conduct 2023-2024 School Year
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19. Consider Amendment of the 2023-24 School Calendar
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20. Consider and Possible Action on daily pay rate for Certified ELAR Long-Term Substitute
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21. Consider Resolution of District-Owned Surplus Personal Property
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22. Consider Resolution of Incentive Allotment
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23. Review Investment Policy- CDA(LOCAL)
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24. Approve Resolution to Designate Investment Officers
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25. 2023 Delegate Assembly - TASA TASB Convention
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26. Property, General Liability, Automobile, Crime, and Educator's Legal Liability Insurance, and Workers Comp
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27. Consider Approval of Budget Amendment
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28. Board may go into Executive Session under Code 551.074 or 551.076
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28.A. Discussion of Personnel (Goal 1)
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28.B. Employment (Goal 1)
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28.C. Other Action, if any, on Items Discussed in Closed Session.
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28.C.1. Findings from the 2023 Safety Audit
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28.C.2. Deliberation concerning the deployment of security personnel – Tex. Govt. Code §§ 551.076 and 551.089
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28.C.3. Deliberation concerning personnel duties and responsibilities – Tex. Govt. Code § 551.074
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29. Deliberation and Possible Action on Resolution Regarding Armed Security Officers
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30. Adjournment
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