August 9, 2023 at 5:30 PM - Regular Meeting
| Agenda |
|---|
|
1. Call Meeting to Order
|
|
2. Invocation
|
|
3. Public Comments
|
|
4. Presentations
|
|
4.A. Texas State Convention Recipients of the Lonestar FFA Degree:
Dominque Cazares Cade Watkins |
|
4.B. Bond Committee
|
|
4.B.1. Recommendation of Potential Bond
|
|
5. Campus Updates
|
|
6. District Updates
|
|
6.A. Lead Nurse Ashley McClellan
|
|
6.A.1. SHAQ Board Report
|
|
6.B. Director of Operations Brian Cooper
|
|
6.B.1. Facilities Report
|
|
6.C. CFO Steve Jerden
|
|
6.C.1. Financial Report
|
|
6.C.1.a. 2023 Chief Appraiser's Certified Values
|
|
6.C.1.b. 2022-2023 Financial Report
|
|
6.C.1.c. 2023-2024 Financial Report
|
|
6.D. Assistant Superintendent Debra Keel
|
|
7. Consent Agenda
|
|
7.A. July 12, 2023 Meeting Minutes
|
|
7.B. July 26, 2023 Special Meeting Minutes
|
|
7.C. July Budget Report
|
|
7.D. July Monthly Bills
|
|
8. Discuss and consider approval of budget amendment(s) (if necessary).
|
|
9. Call Bond: Discuss, consider, and take action on an order calling a bond election in the District on November 7, 2023.
|
|
10. Discuss and consider approval: For the 2023-2024 school year, we delegated contractual authority to obligate the district under TEC 11.1511(c)(4) to the Superintendent, solely for the purpose of obligating the district under TEC 48.257 and TEC, Chapter 49, Sub chapters A and D, and the rules adopted by the commissioner of education as authorized under TEC, 49.006. This includes approval of the Agreement of the purchase of Attendance Credit.
|
|
11. Discuss and consider approval of the 2023-2024 Salary Schedules.
|
|
12. Discuss and consider approval of Health Insurance and/or Compensation for employees for the 2023-2024 school year.
|
|
13. Discuss and consider approval of the additional innovative course offering, Principles of Therapeutic Healthcare (N1302110).
|
|
14. Closed Session: Personnel and Real Estate Matters (Texas Government Code Section 551.074 & 551.072)
|
|
14.A. Personnel: Resignations, Hiring, Termination, Nonrenewal, and Evaluation of Personnel
|
|
14.B. Real Estate: Consider Land Options
|
|
15. Personnel
|
|
15.A. Resignations/Reassignments/Retirements
|
|
15.B. Employment of Staff
|
|
16. Superintendent's Report
|
|
16.A. Reminder- Special Meeting at 5:30pm on Wednesday, August 30, 2023 to adopt the 2023-2024 Budget and set the tax rates.
|
|
17. Adjournment
|