October 16, 2023 at 6:30 PM - Regular Meeting
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I. Call to Order
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II. Invocation
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III. Establish Quorum
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IV. Public Comment
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V. Reports
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V.A. Campus Reports
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V.A.1. Elementary
Speaker(s):
Michael Waggoner, Principal
Attachments:
()
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V.B. Athletics Report
Speaker(s):
Derek Schileve, Athletic Director
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V.C. Superintendent Report
Speaker(s):
Tim Little, Superintendent
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V.C.1. Financial Reports
Attachments:
()
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V.C.2. Investment Report
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V.C.3. Enrollment Report
Attachments:
()
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V.C.4. Report on Board training requirements
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V.D. Report on the feasibility of a cosmetology program.
Speaker(s):
Robyn Waggoner
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VI. Discussion or Action Items
Description:
The following items are presented for discussion or possible action by the Board. At its discretion, the Board may act or chose not to act, on any of these items.
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VI.A. Discussion and possible action to approve minutes of prior meetings
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VI.B. Discussion and possible action to approve testing instruments used for grade acceleration at Baird ISD under local policy EHDC
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VI.C. Discussion and possible action to revise local policy EHDC, pertaining to grade acceleration at Baird ISD
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VI.D. Discussion and possible action on nominations for the Board of Directors of the Callahan Central Appraisal District
Attachments:
()
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VI.E. Discussion and possible action to name new vocational agriculture building
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VI.F. Discussion and possible action to amend 2023 - 2024 district budget
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VI.G. Discussion and possible action on the superintendent’s recommendation to suspend Brianna Ethridge without pay pending discharge for good cause
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VI.H. Discussion and possible action to appoint acting principal at Baird High School
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VII. Executive Session
Description:
The Board will adjourn to Executive Session pursuant to § 551.071 and § 551.074 of the Texas Government Code for consultation with the district's legal counsel and the deliberation of the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
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VIII. Action on Executive Session Items
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IX. Adjourn
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