July 24, 2023 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
Call to Order
|
|
Pledge and Prayer
|
|
ESSER Hearing
|
|
ESSA Hearing
|
|
Public Input
|
|
Superintendent's Report (Information Only)
|
|
Introduction
|
|
Informational Reports
|
|
Finance Reports
|
|
SHAC Report
|
|
Extracurricular Report
|
|
New Business (Action Items)
|
|
Consider and Approve the 2023-2024 Student Code of Conduct
|
|
Review Student Handbook
|
|
Consider and Approve T-TESS Appraisers
|
|
Consider and Approve 2023-2024 Meal Prices
|
|
Consider and Approve Board Resolution Extending Depository Contract for Funds of Caldwell ISD Under Texas Education Code, Chapter 45, Subchapter G. School District Depositories
|
|
Consider and Approve an Agreement for the Purchase of Attendance Credit (Option 3 Agreement) and to Delegate Contractual Authority to the Superintendent
|
|
Approve Designated Tax Rate Calculation Officer Resolution 2023-2024
|
|
Consider and Approve Extension Office Adjunct Faculty and Extracurricular Status Request
|
|
Consider and Approve the Professional Development Schedule
|
|
Consider and Approve TASB Delegate for the TASA/TASB Conference
|
|
Discuss Board Operating Procedures
|
|
Consent Agenda
|
|
Meeting Minutes
|
|
TASB Policy Update
|
|
Executive Session (Closed)
The board may go into a closed session according to the guidelines found in Board Policy BEC Legal and Texas Education Code, Chapter 551. |
|
Personnel - Update
TEC 551.047 |
|
Review Safety Audit
|
|
Formative Superintendent Evaluation
|
|
Action from Executive Session
|
|
Review and Accept 2023 Safety Audit
|
|
Adjourn
|