August 15, 2023 at 7:00 PM - Regular Meeting

I. PROCEDURAL

I.A. Call to Order/Quorum

I.B. Invocation

I.C. Pledge of Allegiance

I.D. Presentation by Government Capital

I.E. Presentation by Doug Williams and Rhett Gallagher with Impact Education Specialists

I.F. Public Forum

II. CONSENT AGENDA

II.A. Approval of minutes of previous meetings: Regular meeting July 20, 2023, Budget Workshop July 24, 2023

II.B. Approval of Current Bills Paid

II.C. Approval of Financial Reports

III. REPORTS

III.A. Elementary-Danny Henderson

III.B. High School-Sam Talley

III.C. Athletic Program-Jance Morris

III.D. Technology Dept.-Rapee Sritairat-NO REPORT

III.E. Maintenance Report-Joe Baca

III.F. Budget-Denise Pugh

IV. ACTION ITEMS

IV.A. Consideration and Possible Action to continue 10 Covid days for all employees

IV.B. Consideration and Possible Action to Approve Resolution Declaring a Good Cause Exception under HB 3

IV.C. Consideration and Possible Action to Approve Resolution of the Board to Employ or Accept Volunteers as Chaplains by choosing Option 2

IV.D. Consideration and Possible Action to adopt a Resolution to Approve a Contingency Fee Engagement Letter with Leon Alcala, PLLC to Serve as Bond Counsel

IV.E. Consideration and Possible Action to adopt an Order Calling School Building Bond Election

V. SUPERINTENDENT REPORT

1. A-F Accountability
2. Athletics
3. Board meeting time
4. Back-to-School
5. Budget Meeting
6. Facility Improvements/updates
7. Ideal Impact savings
8. Region 10 School Board Training-Legislative Update
9. TASA/TASB Convention
10. Upcoming events

VI. INFORMATION ITEMS
TASB Texas Lone Star Magazine (at table)
Board of Trustee 10 minute Tour of the Elementary Campus New Tile

VII. ADJOURNMENT