December 18, 2023 at 7:00 PM - Regular Board Meeting
Agenda |
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I. CALL TO ORDER / INVOCATION / PLEDGE
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II. PUBLIC COMMENTS
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III. CONSENT AGENDA
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III.A. Minutes
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III.A.1. November 20, 2023 Special Board Meeting
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III.A.2. November 27, 2023 Called Board Meeting
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III.B. Tax refunds over $5,000.00 - None
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III.C. Property foreclosures - None
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III.D. Approve Vendors
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III.E. Charter School's Statement of Impact-Additional Campus Sites
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III.F. Policy DEC (Local) Update
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III.G. Policy EIC (Local) Update
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IV. REPORTS TO THE BOARD
Description:
All reports will be sent in written form with the board packet. Normally, regular reports will not be given orally. If a guest attends the meeting for a report, that report will be given orally.
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IV.A. Board President
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IV.A.1. Recognitions
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IV.A.2. Review of Board Activities for the Month
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IV.B. Superintendent
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IV.B.1. Report on Goal 2 - The District will Provide a Safe, Secure, and Student-centered Environment
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IV.B.1.a. Chief Williams and Campus Principal Report Attached
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IV.B.2. 2nd Cycle ADA
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IV.C. Deputy Superintendent
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IV.C.1. BSC Presentation - Priority 4 - Fiscal and Operational Systems
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IV.D. Chief Operations Officer
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IV.D.1. Operation Report
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IV.D.2. Bond Progress Update
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IV.D.3. Policy Update 122
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IV.D.4. Policy Update GKG (Local) and the Chaplain Resolution
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IV.E. Tax Office
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IV.E.1. Monthly and Year to Date Report of Tax Revenues
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IV.F. Chief Financial Officer
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IV.F.1. Monthly General Fund Report
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IV.F.2. Monthly Food Service Fund Report
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IV.F.3. Designating Ginger Ramer as Authorized Signer of Bank and Investment Accounts
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V. BUSINESS AND DISCUSSION ITEMS
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V.A. Budget Amendment #2
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V.B. Change Monday, February 12th Board Meeting to Thursday, February 29th
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V.C. Designation of Non-Business Days as per HB 3033
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V.D. Flock Safety Agreement
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VI. CLOSED SESSION
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VI.A. Consider legal advice on any item listed in agenda
Description:
Section 551.071 For the purpose of a private consultation with the board's attorney on all subjects or matter authorized by law when the governmental body seeks the advice of its attorney about a pending or contemplated litigation or a settlement offer; or on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas Clearly conflicts with this chapter.
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VI.B. Consider Purchase of Real Property
Description:
Section 551.072 - Discussing purchase, exchange, lease, or value of real property.
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VI.C. Ratify Resignations
Description:
Section 551.074 - Personal Discussion: Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
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VI.D. Personnel
Description:
Section 551.074 - Personal Discussion: Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
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VI.E. Review Information Regarding Security Personnel
Description:
Section 551.076 For the purpose of considering the deployment, specific occasions for, or implementation of security personnel or devices.
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VII. ACTION TAKEN ON ITEMS CONSIDERED IN CLOSED SESSION
Description:
Action on items discussed in Closed Session
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VIII. ADJOURNMENT
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