August 7, 2023 at 6:00 PM - Regular Meeting

1. Call to Order

2. Invocation

3. Pledge of Allegiance to the United States and Texas

4. Public Comments

5. ACTION: Consent Agenda

5.A. Approval of Minutes

5.B. Monthly Financial Report

5.C. Monthly Investment Report

5.D. Monthly Hurricane Harvey Report

5.E. Budget Transfer Requests

5.F. Quarterly Investment Report

5.G. Fundraising Report

5.H. Auditor Planning Letter

5.I. Excess Debt Collection

5.J. Statement of 2023 Tax Rates $40,000

5.K. Statement of 2023 Tax Rates $100,000

5.L. Purchases over $5,000

5.M. Donations

6. ACTION: Business

6.A. Bank Fees Solution

6.B. Insurance Workshop

6.C. Property/Casualty Insurance

6.D. Consider HVAC Filter Service

6.E. Consider LCJH Boiler Replacement

6.F. Consider Kitchen Equipment

6.G. Certified Property Values $40,000 Homestead

6.H. Certified Property Values $100,000 Homestead

6.I. Consider Tax Rate to Publish

7. REPORT: Business 

7.A. Child Nutrition Meal Rates 2023-2024

7.B. Budget Update

7.C. 2023 VATRE Timeline Calendar

8. ACTION: Curriculum

8.A. 2023-2024 Administrative Designees for ARD and 504 Meetings

8.B. Policy Update 121 - Second Reading

8.C. Guardian Policies - First Reading

8.D. Gifted/Talented Plans 2023-2024

9. REPORT: Administrative Report

9.A. Enrollment and Attendance Comparison

9.B. District Highlights

10. DISCUSSION: Convene for Executive Session

10.A. Personnel Recommendations and Issues: Closed Meeting to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a district officer or employee, under §551.074(a)(1) of the Act, regarding the following matter(s):
 

10.A.1. New Employee Recommendations

11. ACTION: Reconvene - Open Session

12. ACTION: Adjournment

13. Appendix

13.A. Budget Calendar

13.B. Maintenance Work Order Report

13.C. Tax Report

13.D. Technology Report