May 8, 2023 at 6:00 PM - Regular Meeting
Agenda |
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Invocation
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Establish a Quorum and Call to Order
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Swear in Board Members
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Employee Spotlight
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Audience with individuals or committees making a report or request. We will open the meeting to Public Comments. The Board welcomes the public and its comments. We ask you to refrain from comments about any District employees without proper due process. Each speaker will be allowed three (3) minutes to express his/her comments. Opinions expressed by speakers do not necessarily reflect those of the Board of Trustees or the Administration.
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Superintendent Report
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District Items
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Upcoming Important Events
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Board Training Opportunities
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Consent Agenda
The following items may be acted upon in one motion. No separate discussion or action is necessary unless requested by a Board Member, in which event items will be pulled from the Consent Agenda for further consideration. |
Minutes of Previous Board Meetings
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TEKS Certification 2023-24 Form
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Depository Contract for the 2023 / 2025 Biennium
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Action Items
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Discussion and Possible Action on the Financial Report
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Discussion and Possible Action on Budget Amendment Related to Interest Earnings and State Revenue
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Discussion and Possible Action on Modification to the August 2023 Retention Stipend
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Discussion and Possible Action on Replacement of Two Network Servers
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Discussion and Possible Action on Engaging Wilf & Henderson to Prepare the 2022/2023 Audit Report
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Discussion and Possible Action on Policy FNF (LOCAL)
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Closed Session
(This portion of the meeting may be closed to all but essential personnel deemed necessary by the Board to comply with the Open Meetings Act, Section 551.071 through 551.084 et. seq., Texas Government Code. Discussion or possible action on items may occur in open session.) |
MEETING TO BE CLOSED UNDER SECTIONS OF THE TEXAS GOVERNMENT CODE as follows:
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Discussion on Personnel - Gov't Code §551.074
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Discussion on Real Property - Gov't Code §551.072
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Consultation and Communication with Attorney, Gov't Code § 551.071
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RECONVENE IN OPEN SESSION FOR ACTION, IF ANY, ON MATTERS DISCUSSED IN CLOSED SESSION
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Possible Action on Personnel
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Possible Action on Real Property
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Possible Action on Consultation and Communication with Attorney
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Discussion on Possible 2023-2024 Board Goals
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Elect Board Officers, Appoint Audit Committee, Facilities Committee, Safety Committee and TASB Delegate
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Resignations / Terminations
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Adjournment
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