July 12, 2023 at 5:30 PM - Regular Meeting
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1. Call Meeting to Order
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2. Invocation
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3. Public Comments
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4. Presentations
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4.A. Erick Macha, Hilltop Securities, Inc.
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4.B. Scott Reed and Allan B. Wolf with Parkhill, Smith and Cooper
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4.B.1. Bond Planning
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5. Campus Updates
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5.A. Director of Curriculum and Instruction Crysten Hopkins - Kindergarten Report Card
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6. District Updates
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6.A. Director of Operations Brian Cooper
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6.A.1. Facilities Report
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6.B. CFO Steve Jerden
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6.B.1. Financial Report
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6.C. Assistant Superintendent Debra Keel
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6.C.1. A-F Accountability Refresh
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7. Consent Agenda
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7.A. May 15, 2023 Meeting Minutes
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7.B. June 12, 2023 Meeting Minutes
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7.C. June Budget Report
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7.D. June Monthly Bills
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8. Discuss and consider approval of budget amendment(s) (if necessary).
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9. Discuss and consider approval of the TASB Risk Management Fund Renewal Quote for 2023-24.
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10. Discuss and consider TEA Approved Innovative Course.
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11. Discuss and consider approval of the revised Kindergarten report card.
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12. Discuss and consider approval of the purchase of Chromebooks and carts.
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13. Discuss and consider approval of security cameras.
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14. Discuss and consider approval of the purchase of furniture.
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15. Discuss and consider approval of the contract with Food Service Management Company SFE (Southwest Foodservice Excellence) for the 2023-2024 School Year.
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16. Discuss and consider approval of the purchase of phonics resources K-5.
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17. Closed Session: Personnel and Real Estate Matters (Texas Government Code Section 551.074 & 551.072)
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17.A. Personnel: Resignations, Hiring, Termination, Nonrenewal, and Evaluation of Personnel
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17.B. Real Estate: Consider Land Options
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18. Personnel
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18.A. Resignations/Reassignments/Retirements
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18.B. Employment of Staff
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19. Superintendent's Report
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19.A. Summer Projects
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19.B. Campus Surveys
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20. Adjournment
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