August 7, 2023 at 6:00 PM - Regular Meeting

I. CALL MEETING TO ORDER

II. ESTABLISHMENT OF A QUORUM

III. CLOSED SESSION AS AUTHORIZED BY THE TEXAS OPEN MEETINGS ACT, TEXAS GOVERNMENT CODE, SECTION 551.001, ET SEQ., CONCERNING PURPOSES PERMITTED BY THE ACT INCLUDING:

III.A. 551.071 Private Consultation with Board's Attorney

III.B. 551.074 Deliberate the Appointment, Employment, Evaluation, Reassignments, Duties, Discipline, or Dismissal of a Public Employee or to Hear a Complaint or Charge Against an Employee

III.B.1. Level III Hearing Complaint Against Personnel

III.B.2. Discussion of Personnel

IV. PLEDGE OF ALLEGIANCE

V. BRIEF INTRODUCTORY REMARKS

VI. OPEN FORUM

VII. ACTION ON CLOSED SESSION

VII.A. Level III Hearing Complaint Against Personnel

VIII. BUDGET WORKSHOP

VIII.A. Review Preliminary Budget for the 2023-2024 School Year

VIII.B. Set Date for Public Meeting to Discuss Budget and Proposed Tax Rate

VIII.C. Set Proposed Tax Rate to be Published in "Notice of Meeting to Discuss Budget and Proposed Tax Rate"

VIII.D. Consider Approval of 2023 Appraisal Roll

IX. INFORMATION ITEMS

IX.A. School Health Advisory Council Annual Report

IX.B. College & Career Update

IX.C. Safety & Security Update

X. ACTION

X.A. CONSENT ITEMS

X.A.1. Consider Approval of Board Meeting Minutes

X.A.2. Consider Approval of Monthly Financial Reports

X.A.3. Consider Approval of Tax Report

X.A.4. Consider Approval of Quarterly Investment Report

X.A.5. Consider Approval of Bus Routes for the 2023-2024 School Year

X.A.6. Consider Policy Update 121, Affecting LOCAL Policies as follows:
CFB(LOCAL): ACCOUNTING - INVENTORIES
CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - SECURITY PERSONNEL
CKEC(LOCAL): SECURITY PERSONNEL - SCHOOL RESOURCE OFFICERS
CLB(LOCAL): BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT - MAINTENANCE
CRF(LOCAL): INSURANCE AND ANNUITIES MANAGEMENT - UNEMPLOYMENT INSURANCE
CVA(LOCAL): FACILITIES CONSTRUCTION - COMPETITIVE BIDDING
CVB(LOCAL): FACILITIES CONSTRUCTION - COMPETITIVE SEALED PROPOSALS
DEA(LOCAL): COMPENSATION AND BENEFITS - COMPENSATION PLAN
FD(LOCAL): ADMISSIONS
FFI(LOCAL): STUDENT WELFARE - FREEDOM FROM BULLYING

X.A.7. Consider Approval of Student Code of Conduct for the 2023-2024 School Year

X.A.8. Consider Approval of Out of State Trip for High School Band

X.B. Consider Approval of Teachers and Media Technology Specialists Salary Scales, Stipends/Extracurricular Duty Pay Plan and Transportation Pay Plan in the Compensation Plan and 2023-2024 Pay Increase Implementation

XI. REPORTS OF THE SUPERINTENDENT

XI.A. Beginning of School Year Update

XII. ADJOURNMENT