August 14, 2023 at 6:00 PM - Regular Meeting
Agenda |
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I. CALL TO ORDER
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I.A. ROLL CALL
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I.B. ESTABLISH A QUORUM
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II. OPEN SESSION
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II.A. INVOCATION
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II.B. PLEDGE
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II.C. STAFF RECOGNITION - AMANDA SCHMIDT AND PARKER
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II.D. PUBLIC COMMENT
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III. ADMINISTRATIVE REPORTS
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III.A. NEXT REGULAR BOARD MEETING DATE - SEPTEMBER 11, 2023
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III.B. PAYMENT OF BILLS
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III.C. STAAR/EOC UPDATE-DR. MCMATH
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III.D. ITEMS FOR FUTURE BOARD AGENDAS
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IV. CONSENT AGENDA
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IV.A. APPROVAL OF MINUTES - SPECIAL BOARD MEETING JULY 6, 2023
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IV.B. APPROVAL OF MINUTES-JULY 10, 2023
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IV.C. APPROVAL OF MINUTES-SPECIAL BOARD MEETING JULY 31, 2023
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IV.D. FINANCE REPORT
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IV.E. BANK BALANCES
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IV.F. TAX COLLECTIONS
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IV.G. INVESTMENT REPORT
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IV.H. VAN ZANDT COUNTY EXTENSION OFFICE ADJUNCT FACULTY AGREEMENT AND RESOLUTION FOR EXTRACURRICULAR STATUS OF 4H ORGANIZATION
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IV.I. FULL DAY TUITION BASED PRE-K PROGRAM AND TUITION RATE
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V. ACTION AGENDA
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V.A. CONSIDER APPROVAL OF THE 2023 PROPERTY TAX RATE
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V.B. CONSIDER APPROVAL OF BOARD BUDGET AMENDMENT FOR THE PURPOSE OF AMENDING THE SCHOOL YEAR 2023-2024 BUDGET TO INCLUDE THE 2023 TAX RATE CALCULATION WORKSHEET AS AN APPENDIX
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V.C. CONSIDER APPROVAL OF PROPERTY, VEHICLE AND CASUALTY INSURANCE FOR THE 2023-2024 SCHOOL YEAR
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VI. EXECUTIVE SESSION
If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Government Code, Chapter 551, Subchapters D and E or Texas Government Code section 418.183(f). Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting. [See BEC(LEGAL)] |
VI.A. PERSONNEL - SECTION 551-074
Deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; including Superintendent, principals, administrators, athletic director, faculty and staff. |
VI.A.1. GUARDIAN ADDITIONS
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VII. OPEN SESSION
Consideration/action from Executive Session |
VIII. ADJOURN
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