June 22, 2023 at 6:00 PM - Budget Hearing/Budget Adoption/Board Training

1. Call to Order

2. Roll Call, Establish Quorum

3. Invocation 

4. Pledge of Allegiance 

5. Public Comments/Audience Participation

6. BUDGET HEARING

6.A. 2023-2024 Budget Hearing

7. REPORTS

7.A. Superintendent's Report

7.B. Business Manager's Financial Report

8. PRESENTATION

8.A. Presentation by TexPool

9. BOARD TRAINING

9.A. Board Training presented by Region VII

10. ITEMS OF BUSINESS

10.A. Adopt the 2023-2024 Budget

10.B. Consideration and Possible Action to move the start time of Regular Board meetings to 6:30 year round.

10.C. Consideration to enter into a contract with Cox-Jones for the 2023 Bond Project

11. ITEMS OF DISCUSSION

11.A. Plans for Facilities Management located at 215 Buchanan, Broaddus, Texas

12. EXECUTIVE SESSION: If during the course of this meeting, the Board determines that a closed session is required, then such closed session will be held in accordance with Chapter 551 of the Texas Government Code (The Open Meetings Act). Should any vote be required with regard to any action, final decision or vote will be taken in public open meeting.

12.A. §551.071 Private consultation with the Board’s attorney.

12.B. §551.074 Deliberate the appointment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee; or hear a complaint against an officer or employee of the district.

12.B.a. Employment of Professional Personnel, including principals and other administrators, Resignation of Professional Personnel, Discussion of Board Relations Between the Members of the Board of Trustees and the Relationship of the Board of Trustees with the Superintendent of Schools

13. OPEN SESSION

13.A. Personnel

13.A.a. Accept resignation 

14. ADJOURNMENT