August 24, 2023 at 6:30 PM - Regular Meeting
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1. Determination of Quorium-Announcement by the presiding officer that a quorum of the Board is present, that the meeting has been duly called and that notice of the meeting has been posted in accordance with the Texas Open Meeting Act, Texas Government Code 551.
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2. Invocation
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3. Pledge of Allegiance
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4. Public Comment (concerning items on tonight's agenda)
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5. Recognition
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6. Consent Agenda
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6.A. Approve Minutes for July 25, 2023 Regular Board Meeting
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6.B. Approve Minutes for August 8, 2023 Special Board Meeting
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7. Superintendent's Report
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7.A. Enrollment-Goal 4.2
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7.B. Finance Report-Goal 4.2
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7.C. Report District Goal 1 - Ensure student, wellness, and post-secondary readiness.
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7.D. Board of Trustee Cybersecurity Training - Goal 2.3
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7.E. Check Payments List for July 2023
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8. Public Hearing - 2023-2024 Budget and Tax Rate - Goal 4
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9. Closed Meeting
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10. Actions, if any, related to items discussed in executive session
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11. Discussion/Action Item
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11.A. Consider approving Budget Amendments for 2022-2023 School Year - Goal 4.2
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11.B. Consider adopting District Tax Rate for 2023-2024 - Goal 4.2
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11.C. Consider adopting 2023-2024 District Budget - Goal 4.2 & 2.1
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11.D. Consider approval of T-TESS and T-TPESS Appraisers & Calendar - Goal 1.3
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11.E. Consider quote from Alpha Testing for construction sites - Goal 4.1
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11.F. Consider quotes for cafeteria equipment purchase from the Child Nutrition Fund Balance - Goal 4
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11.G. Consider adopting a Good Cause Resolution Exemption Resolution concerning HB 3 - Goal 1.4
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11.H. Consider adopting Investigation Background Manual for ISD Police department - Goal 2.2
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11.I. Consider approving temporary employment of peace officers from the local area when an officer is not available on campus via Roll Kall service - Goal 2.1
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11.J. Consider nominating a candidate for the Ellis County Appraisal District Board of Directors
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11.K. Consider nominating a candidate for Director position for the Texas Association of School Board
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11.L. Consider Agreement with Navarro College for dual credit courses with Maypearl Independent School District - Goal 1.2
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12. Public Comment (Items not mentioned on tonight's agenda)
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13. Board Reports
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13.A. Cash Position
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13.B. Board Reports
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14. Adjournment
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