June 26, 2023 at 7:00 PM - Regular Board Meeting
| Agenda |
|---|
|
A. First Order of Business
|
|
A.1. Roll Call/Establishment of a Quorum/Call Meeting to Order
|
|
A.2. Pledge of Allegiance
|
|
B. Public Comment (limited to 30 minutes total)
Attachments:
()
|
|
B.1. Public Forum on Agenda Items
|
|
B.2. Public Forum on Other Items
|
|
C. Approve Minutes of May 15, 2023 Regular Meeting and Board Workshop, and May 25, 2023 Board Workshop
|
|
D. Superintendent's Report
Attachments:
()
|
|
D.1. District Update:
|
|
E. Consent Agenda
Attachments:
()
|
|
E.1. Approve Tax Report, Refunds, and Adjustments for May, 2023
|
|
E.2. Approve Financial Statement and Budget Amendment Listing for May, 2023
Attachments:
()
|
|
E.3. Approve Investment Report for May, 2023
Attachments:
()
|
|
E.4. Approve Budget Amendment(s) - None
|
|
E.5. Approve Purchases Greater than $50,000:
|
|
E.5.a. Literacy First Interlocal Agreement
Attachments:
()
|
|
E.5.b. Communities in Schools
Attachments:
()
|
|
E.5.c. Emergent Tree
Attachments:
()
|
|
E.5.d. Interlocal Cooperation Contract - The University of Texas at Austin On-Ramps
|
|
E.5.e. District Fleet Trucks
|
|
E.5.f. Craig LSSP Services
|
|
E.6. Testing, Adjusting, & Balancing RFQ 2023-15
Attachments:
()
|
|
E.7. Approve Designated Tax Rate Calculation Officer Resolution 2023 - 2024
|
|
E.8. Approve First Reading of Policy Update 121
|
|
F. Information Items
|
|
F.1. Bond Update
|
|
F.2. Federal Grant Applications Information
Attachments:
()
|
|
G. Action Items - None
|
|
H. Closed Session Pursuant to Sections 551.071 through 551.084 of the Texas Government Code
|
|
H.1. Discuss Purchase, Exchange, Lease or Value of Real Property Tex. Gov't Code 551.072
|
|
H.2. Discuss Personnel Matters Tex Gov't Code 551.074
|
|
H.3. Superintendent Formative Evaluation
|
|
I. Adjournment
|
