August 14, 2023 at 7:00 PM - Regular Meeting
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1. Roll Call, establishment of quorum, and call to order:
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2. Pledge of Allegiance and Invocation:
Presenter:
Mr. Dendy
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3. Mission Statement: Family driving academic excellence while educating tomorrow's leaders today
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4. Recognition:
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5. Audience Participation [Policy BED(Local)]:
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6. Reports:
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6.A. Superintendent's Report
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6.A.1. TASA/TASB Convention (txEDCON23) - Dallas, TX - September 29 - October 1, 2023.
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6.A.2. Transfers
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6.B. Building Update Report - Goal 5
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6.C. Maintenance and Transportation Report
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6.D. Proposed Budget
Presenter:
Ms. Day
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6.E. Tax collections
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6.F. Check Register
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7. Consent Agenda Items:
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7.A. Minutes of the Regular meeting, July 24, 2023 and the Special meeting, August 10, 2023
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7.B. Financial Reports
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7.C. Investment Report
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7.D. Purchase of Attendance Credits:
For the 2023-2024 school year, we delegated contractual authority to obligate the school district under Texas Education Code(TEC) §11.1511(c)(4) to the superintendent, solely for the purpose of obligating the district under TEC, §48.257 and TEC, Chapter 49, Subchapters A and D, and the rules adopted by the commissioner of education as authorized under TEC, 49.006. This included approval of the Agreement for the Purchase of Attendance Credit or the Agreement for the Purchase of Attendance Credit (Netting Chapter 48 Funding).
Presenter:
Ms. Day
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8. Action Items:
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8.A. Employee Handbook
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8.B. Approve compensation plan
Presenter:
Ms. Day
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8.C. Approve Skyward Renewal - (over $50,000)
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8.D. Approve Layer One - (over $50,000)
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8.E. Policy Update 121
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8.F. Bond Defeasance Resolution # 331-08-23
(Motion - I move to approve the district's defeasance resolution) |
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8.G. Call the Bond Election
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8.H. Delegate Assembly
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9. Executive Session:
The Board will enter into closed session in Accordance with the Texas Open Meetings Act, Texas Government Code §551.074 to Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of an employee. |
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9.A. Superintendent Contract
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10. Return to open session:
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10.A. Superintendent Contract
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11. Adjourn
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