August 15, 2023 at 7:00 PM - Regular Meeting
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1. Call to Order
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2. Pledge of Allegiance
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3. District Vision Statement
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4. Recognitions
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4.A. International Thespian Festival
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4.B. Friends of Midway
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5. Information Items
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5.A. DEA(LOCAL): Compensation and Benefits: Compensation Plan
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5.B. DEC(LOCAL): Compensation and Benefits: Leaves and Absences
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5.C. DNA(LOCAL): Performance Appraisal: Evaluation of Teachers
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6. Presentation/Discussion Items
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6.A. Monthly Finance Report
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6.B. Personnel Status Update
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6.C. Voter-Approval Tax Rate Election (VATRE)
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6.D. Defeasance Information
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6.E. School Safety Audit Findings
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7. Consideration Items
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7.A. Consent Agenda
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7.A.1. Minutes of the July 18, 2023 Special Called Board Meeting
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7.A.2. Minutes of the July 18, 2023 Regularly Scheduled Board Meeting
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7.A.3. TEA Expedited Waivers for the 2023-2024 School Year
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7.A.4. District Appraiser List for 2023-2024
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7.A.5. Amend Defeasance Resolution for Fiscal Year 2023
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7.A.6. Defeasance Resolution for Fiscal Year 2024
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7.A.7. Resolution to Review Annual Investment Policy
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7.A.8. Resolution regarding Extracurricular Status of 4-H Organization
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7.A.9. Early Grad Requests
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7.A.10. Budget Amendments
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7.B. Public Hearing on Proposed Budget and Tax Rate for 2023-2024
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7.C. Adoption of Budget for 2023-2024
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7.D. Adoption of Tax Rate for 2023-2024
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7.E. Resolution to Commit Fund Balance
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7.F. Consider and take action on an order calling a VATR election in the District on November 7, 2023 (considerar y tomar medidas sobre una order que llame una eleccion de VATRE en el distrito el 7 de noviembre de 2023)
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7.G. Board Directive for Documentation related to Compliance with TEC 37.0814(e)
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7.H. Consideration of Personnel
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7.H.1. Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee
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7.H.2. Hear a Complaint or Charge Against an Officer or Employee
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8. Superintendent Communication
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8.A. First Day of School
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9. Adjournment
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