August 21, 2023 at 7:00 PM - Regular Meeting
Public Notice |
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I. Call to Order
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II. Pledges of Allegiance
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II.A. United States Pledge
Presenter:
Anthony DeAugustineo
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II.B. Texas Pledge
Presenter:
Anthony DeAugustineo
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III. Invocation
Presenter:
Ed Navarette
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IV. Recognitions
Presenter:
Rick Kirkpatrick
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V. Public Comment
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VI. Superintendent Report
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VI.A. Campus Reports
Presenter:
Rick Kirkpatrick/Principals
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VI.B. Strategic Planning Update
Presenter:
Rick Kirkpatrick
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VI.C. Enrollment/Attendance Report
Presenter:
Rick Kirkpatrick
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VI.D. Personnel Update
Presenter:
Rick Kirkpatrick/Dr. Kelly Avritt
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VI.E. Healthy Meals Incentives Grant Award Announcement
Presenter:
Rick Kirkpatrick
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VI.F. Construction Update
Presenter:
Rick Kirkpatrick
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VI.G. Board and Staff Pictures
Presenter:
Rick Kirkpatrick
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VII. Consent Agenda: Consideration, Discussion and Appropriate Action
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VII.A. Minutes of Special Called Meeting held August 7, 2023.
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VIII. Items Brought Down from Other Agenda Sections for Discussion and Appropriate Action
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IX. Regular Business: Consideration, Discussion and Appropriate Action
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IX.A. Consideration and Possible Action to Adopt the 2023-2024 School Year Budget
Presenter:
Eric Banfield
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IX.B. Consideration and Possible Action to Adopt the 2023-2024 Tax Rate.
Presenter:
Eric Banfield
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IX.C. Consideration and Possible Action to Authorize the Superintendent to Self-Certify the Micro-Purchase Threshold for the District for Federally Funded Purchases.
Presenter:
Eric Banfield
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IX.D. Consideration and Possible Action to Authorize Transfer Allocations Between Function Codes.
Presenter:
Eric Banfield
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IX.E. Consideration and Possible Action to Approve Budget Amendment Number Ten
Presenter:
Eric Banfield
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IX.F. Consideration and Possible Action to Endorse a Candidate from Region 13B for the TASB Board of Directors
Presenter:
Rick Kirkpatrick
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IX.G. Consideration and Possible Action to Purchase SMART tag for Implementation on our Transportation Fleet
Presenter:
Rick Kirkpatrick/Eric West
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IX.H. Consideration and Possible Action to Apply for a TEA Certification Waiver for the Assistant Principal at Florence High School
Presenter:
Rick Kirkpatrick/Dr. Kelly Avritt
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IX.I. Consideration and Possible Action to Approve the Board Meeting Calendar for the 2023-2024 School Year
Presenter:
Rick Kirkpatrick
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IX.J. Consideration and Possible Action to Amend the 2023-2024 School Calendar
Presenter:
Rick Kirkpatrick
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IX.K. Consideration and Possible Action to Approve a Memorandum of Understanding with the Bell County Juvenile Board, The Commissioner's Court of Bell County, and the Judge of the Juvenile Court in Bell County for the Juvenile Justice Alternative Education Program
Presenter:
Rick Kirkpatrick
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IX.L. Consideration and Possible Action to Approve the Williamson County 4-H Resolution and Adjunct Faculty Agreement
Presenter:
Rick Kirkpatrick
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IX.M. Consideration and Possible Action to Approve the Burnet County 4-H Resolution and Adjunct Faculty Agreement
Presenter:
Rick Kirkpatrick
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IX.N. Consideration and Possible Action to Approve a Memorandum of Agreement for Education Service Center Region 12 to Provide Business Support Services
Presenter:
Rick Kirkpatrick/Eric Banfield
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IX.O. Consideration and Possible Action to Approve the Superintendent's Recommendation Regarding Designation of Ten Non-Business PIA Days for Consideration and Response to Public Information Act Requests for Calendar Years 2023 and 2024
Presenter:
Rick Kirkpatrick
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IX.P. Consideration and Possible Action to Approve a Red Alert Agreement with Belfor USA Group for Emergency Services to Include Restoration, Mitigation and Reconstruction.
Presenter:
Rick Kirkpatrick
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IX.Q. Consideration and Possible Action to Join Freeze Accountability Coalition of Texas Schools (FACTS) and to Authorize the District to Spend up to $10,000.00 for Membership
Presenter:
Rick Kirkpatrick
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IX.R. Discussion Regarding Football Field and Possible Solutions
Presenter:
Rick Kirkpatrick
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IX.S. Discussion Regarding a Resolution to Employ or Accept as a Volunteer a Chaplain to Provide Support, Services, and Programs for Students
Presenter:
Rick Kirkpatrick
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X. Executive Session
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XI. Action Taken from Closed Session
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XII. Items for Future Board Meetings
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XIII. Reports (no board action required)
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XIII.A. Finance Reports
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XIV. Adjournment
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