June 15, 2023 at 6:00 PM - Regular Meeting

1. Call to Order

2. Prayer

3. Pledge

4. Roll Call (Board Members and Administrators)

5. Audience (Special Guests and Visitors)

6. Open Forum

7. Public Hearing on Budget and Tax Notice
Presented by: Frank Rougeau

8. Reports

8.A. Financial Report

8.B. Superintendent Report

8.C. Enrollment Report

9. Consent Agenda Items

9.A. Consider the Minutes of May 15, 2023, May 26, 2023, May 31, 2023, and June 6, 2023

9.B. Consider Expenditures for May 2023

9.C. Consider Investment Report

10. Regular Business

10.A. Review and Consider the Optional Flexible School Day Program 
Presented by: Dr. Ceretha Brown 

10.B. Review and Consider the First Reading of Policy Update 121
Presented by: 

10.C. Review and Consider Teacher Appraisers for 2023-2024
Presented by: Brandy Burnett 

10.D. Review and Consider the Appraisal Calendar 2023-2024
Presented by: Brandy Burnett 

10.E. Review and Consider the 2023-2024 Compensation Plan 
Presented by: Brandy Burnett 

10.F. Review and Consider approval of a School Marshall 
Presented by: Chief  Carl Brewer 

10.G. Review and Consider the Final Budget Amendment to the Operating Budget for the 2022-2023 Fiscal Year.
Presented by:  Frank Rougeau

10.H. Annual Investment Review
Presented by:  Frank Rougeau
 

10.I. Review and Consider Adoption of the 2023-2024 Operating Budget
Presented by:  Frank Rougeau

11.

Adjournment to Closed or Executive Session Pursuant to the Texas Open Meeting Act, Texas Government Code Section 551.00 et. seq.  1. Discussion on hiring Superintendent

551.071 Consultation with Attorney 551.072 Deliberation Regarding Real Property 551.073 Deliberation Regarding Prospective Gift 551.074 Personnel Matters       551.075 Conference With Employees 551.076 Deliberation Regarding Security Devices 551.082 School Children; School District Employees, Disciplinary Matter or Complaint 551.083 Certain School Boards; Closed Meeting Regarding Consultation with Representative of Employee Group 551.084 Investigation; Exclusion of Witness from a Hearing 1. Personnel Recommendations

12. Reconvene in Open Meeting

 

13. Informational Items

14. Adjourn