August 21, 2023 at 7:00 PM - Regular Meeting
| Minutes |
|---|
|
Establish a quorum and call meeting to order
|
|
Opening Prayer & Pledges
|
|
Forum for community input
|
|
Consent Agenda
|
|
Monthly Check Register
|
|
Finance/Investment Report
|
|
Budget Amendments/Reallocation
|
|
Minutes from previous meeting
|
|
Staff Development Waiver
|
|
Review Legislative Changes to Policy Manual
|
|
Administrative Team Reports
|
|
Discuss and possibly act on the 2023-2024 M&O Tax Rate as mandated by the Texas Education Agency.
|
|
Discuss and possibly act on the 2023-2024 I&S Tax Rate.
|
|
Discuss and possibly act on the 2023-2024 Budget Resolution
|
|
Adopt a resolution to remove Lance Campbell and Gary Sorrels from the district's TexPool account and add Janee Carter (Superintendent), Nate Compton (Director of Finance & Operations), and Cindy Smith (Accounts Payable).
|
|
Adopt a resolution to remove Lance Campbell and Gary Sorrells from the district's Inwood Bank accounts and add Janee Carter (Superintendent), Nate Compton (Director of Finance & Operations), and Cindy Smith (Accounts Payable).
|
|
Consider and possibly approve the agreement for Texas School Medicaid Consultation and Billing.
|
|
Consider and adopt a Resolution of the Lone Oak Independent School District Board of Trustees Authorizing the Execution and Delivery of a Contract to Finance the Acquisition of Two (2) 2023 International School Busses and Other Matters Related Thereto.
|
|
Adopt a Resolution to Declare a Good Cause Exception for House Bill 3
Armed Security Officer Requirement on every campus |
|
Executive Session
|
|
551.074 Discuss personnel or to hear complaints against personnel
|
|
551.0821 Discuss personally identifiable student information
|
|
Adjournment
|