10. Closed/Executive Session ¶

Closed/Executive Session

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1 attached document — see the Documents section above.

2. Closed/Executive Session - 6:00 PM ¶

Closed/Executive Session - 6:00 PM

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2.A. Security - Section 551.076 of the Texas Government Code ¶

Security - Section 551.076 of the Texas Government Code

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2.A.1. Discussion in regards to security audit ¶

Discussion in regards to security audit

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2.B. Personnel - Section 551.074 of the Texas Government Code ¶

Personnel - Section 551.074 of the Texas Government Code

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2.B.1. Discussion in regards to personnel matters ¶

personnel
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Discussion in regards to personnel matters

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2.B.2. Discussion of Board Operating Procedures ¶

Discussion of Board Operating Procedures

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2.C. Real Property - Section 551.072 of the Texas Government Code ¶

Real Property - Section 551.072 of the Texas Government Code

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2.C.1. Discussion of Real Estate Property ¶

Discussion of Real Estate Property

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3. Open Session - 7:00 P.M. ¶

Open Session - 7:00 P.M.

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3.B. Pledge of Allegiance to the United States Flag ¶

Pledge of Allegiance to the United States Flag

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3.C. Pledge of Allegiance to the Texas Flag ¶

Pledge of Allegiance to the Texas Flag

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4. Recognitions ¶

Recognitions

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4.A. TASSP Region 10 Principal of the Year Award - Chuck Ryan ¶

TASSP Region 10 Principal of the Year Award - Chuck Ryan

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4.B. Dodson Staff - Medical Emergency ¶

Dodson Staff - Medical Emergency

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5. Public Hearing ¶

Public Hearing

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5.A. Discussion of Tax Rate ¶

Discussion of Tax Rate

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6. Information Reports (No Action Required) ¶

Information Reports (No Action Required)

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6.A. Discussion of Bond Update ¶

Discussion of Bond Update

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6.B. Discussion of Campus Reports ¶

Discussion of Campus Reports

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6.C. Events/Activities/Training Board Report ¶

Events/Activities/Training Board Report

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1 attached document — see the Documents section above.

6.D. District Mission Statement ¶

District Mission Statement

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6.E. Discussion of Preliminary Rating and Timelines ¶

Discussion of Preliminary Rating and Timelines

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6.F. Campus Highlights - RES and CHS ¶

Campus Highlights - RES and CHS

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6.G. Discussion of McClendon City Inspector Report on Existing Electrical Ground Issue ¶

Discussion of McClendon City Inspector Report on Existing Electrical Ground Issue

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7. Public Comments ¶

Public Comments

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8. Future Action Items ¶

Future Action Items

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8.A. Discussion of HB 3033 Public Information Act Calendar ¶

Discussion of HB 3033 Public Information Act Calendar

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8.B. Discussion of Sewer and Drainage Improvements Project Retainage Payment ¶

Discussion of Sewer and Drainage Improvements Project Retainage Payment

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9. Action ¶

Action

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9.A.2. Financial Reports ¶

Financial Reports

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9.A.3. Quarterly Investment Report ¶

Quarterly Investment Report

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9.B. Action Items ¶

Action Items

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9.B.1. Possible Approval of Smart Tag System Purchase ¶

Possible Approval of Smart Tag System Purchase

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9.B.2. Discussion and Possible Approval of Budget Amendment ¶

budget
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Discussion and Possible Approval of Budget Amendment

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9.B.3. Discussion and Possible Approval of Tax Rate Adoption ¶

tax_rate
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Discussion and Possible Approval of Tax Rate Adoption

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9.B.4. Discussion and Possible Approval of Remote Homebound Instruction Waiver ¶

Discussion and Possible Approval of Remote Homebound Instruction Waiver

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9.B.5. Discussion and Possible Approval of Turf Replacement Closeout & Retainage Payment ¶

Discussion and Possible Approval of Turf Replacement Closeout & Retainage Payment

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9.B.6. Discussion and Possible Approval of Property Insurance Renewal ¶

Discussion and Possible Approval of Property Insurance Renewal

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9.B.7. Discussion and Possible Approval of 2023-2024 CISD PD Plan ¶

Discussion and Possible Approval of 2023-2024 CISD PD Plan

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1 attached document — see the Documents section above.

9.B.8. Discussion and Possible Approval of Attendance Zones Amendment for Forced Transfers ¶

attendance_zone
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Discussion and Possible Approval of Attendance Zones Amendment for Forced Transfers

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August 21, 2023 at 6:00 PM - Regular Meeting Meeting Type: Regular Board Room 611 N FM 1138 Nevada, TX 75173 [ map it ] ¶

August 21, 2023 at 6:00 PM - Regular Meeting Meeting Type: Regular Board Room 611 N FM 1138 Nevada, TX 75173 [ map it ]

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2 attached documents — see the Documents section above.

Documents (48)