November 13, 2023 at 5:30 PM - Regular Board Meeting
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I. CALL TO ORDER
Presenter:
Board President
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I.A. Announcement by the president whether a quorum is present, that the meeting has been duly called and notice of meeting has been posted for the time and manner required by law.
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II. PLEDGE OF ALLEGIANCE AND INVOCATION
Presenter:
Board President
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III. SPOTLIGHT ON EXCELLENCE:
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III.A. New Diana I.S.D. Band - State 3A Champions
Presenter:
Carl E. Key
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IV. OPEN FORUM FOR PUBLIC INPUT
Time is set aside to hear comments from the audience regarding agenda items or other topics of general nature. |
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V. SUPERINTENDENT'S REPORT:
Presenter:
Carl E. Key
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VI. ACTION ITEMS:
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VI.A. DISCUSS/APPROVE: Revenue and Expenditure Report for October 2023
Presenter:
Teresa Beckham
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VI.B. DISCUSS/APPROVE: District Financial Audit Report - Rutherford Taylor & Company
Presenter:
Teresa Beckham
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VI.C. DISCUSS/APPROVE: Opening a CAS (Claim Administrative Services) Checking Account
Presenter:
Teresa Beckham
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VI.D. DISCUSS/APPROVE: Over $25,000 for Electrical Upgrades
Presenter:
Greg Pope
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VII. CANVASS ELECTION NOVEMBER 2023
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VII.A. Canvass Votes: Consideration and approval of a resolution canvassing the returns and declaring the results of a voter-approval tax rate election held on November 7, 2023.
Presenter:
Carl E. Key
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VIII. CONSENT AGENDA:
1. Minutes for the October 9, 2023 Regular Board Meeting
Presenter:
Carl E. Key
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IX. DISCUSS ITEMS FOR THE DECEMBER BOARD AGENDA
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X. ADJOURNMENT
Presenter:
Board Members
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