November 15, 2023 at 6:15 PM - Regular Meeting
Agenda |
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I. Call to Order and Announcement of Quorum Present by the President
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I.A. Members Present/ Members Absent
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I.B. Guests
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II. Invocation
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III. Public Forum
Description:
Members of the public who desire to address the board regarding an item must REGISTER for public comment. Registration will be accepted anytime between the time this agenda is posted online and up to 48 hours before the beginning of the board meeting.
Thanks |
IV. Staff and Student Recognitions
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V. Technology Update
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VI. Athletic Director Update
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VII. Principal's Report
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VIII. Superintendent's Report: Financial Report; Administrative Report; Maintenance Report, and Construction Report.
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IX. Recommended Action
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IX.A. Routine Business
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IX.A.1. Approval of the minutes for the October 18, 2023 meeting.
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IX.B. New Business
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IX.B.1. Discuss/Take Action on 2023-2024 District Improvement Plan.
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IX.B.2. Discuss/Take Action on Policy update 122 including Legal and Local policies:
Description:
CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY
CSA(LOCAL): FACILITY STANDARDS - SAFETY AND SECURITY DC(LOCAL): EMPLOYMENT PRACTICES EHB(LOCAL): CURRICULUM DESIGN - SPECIAL PROGRAMS EHBC(LOCAL): SPECIAL PROGRAMS - COMPENSATORY SERVICES AND INTENSIVE PROGRAMS EHBCA(LOCAL): COMPENSATORY SERVICES AND INTENSIVE PROGRAMS - ACCELERATED INSTRUCTION FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE FFAC(LOCAL): WELLNESS AND HEALTH SERVICES - MEDICAL TREATMENT FFB(LOCAL): STUDENT WELFARE - CRISIS INTERVENTION FL(LOCAL): STUDENT RECORDS |
IX.B.3. Discuss/Take Action on Summer Lunch Waiver notice to SHAC-Student Health Advisory Committee.
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IX.B.4. Discuss/Take Action on MultiRegion Purchasing Cooperative for 2024-2025.
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IX.B.5. Discuss/Take Action on the Palo Pinto County Appraisal District Board of Directors Ballot resolution.
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IX.B.6. Discuss/Take Action on the Erath County Appraisal District Appraisal Review Board nomination for election resolution.
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IX.B.7. Discuss/Take Action on donations for the following:
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IX.B.8. Discuss/Take Action on Simmons Bank resolution.
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IX.B.9. Discuss/Take Action on Worker's Comp bank account.
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IX.B.10. Discuss/Take Action on FY24 Budget Amendments.
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X. Adjournment to closed session pursuant to Texas Government Code:
Personnel |
XI. Reconvene to Open Session
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XII. Future Business
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XII.A. Approval of the date and time for the next board meeting(s).
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XIII. Adjourn
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