October 16, 2023 at 6:00 PM - Regular

1. Call to Order and Establishment of a Quorum

2. Invocation

3. Audience Participation

4. Recognitions

4.a. Students and Employees of the Month
Presenters: Campus Administrators

4.b. PSAT College Board National Recognition
Presenters: Greg Hodges and Robin Summers

4.c. Brennan Baker - MOWW Student Leadership Conference
Presenters: Greg Hodges and Robin Summers

4.d. Team Tennis
Presenter: Jeff Johnson

4.e. Principal and Assistant Principal Recognition
Presenter: Luke Allison

5. Reports and Discussion

5.a. ESL Program Evaluation for 2023-2024
Presenter: Nikki Martin

5.b. Goals and Plans for College, Career, and Military Readiness (CCMR)
Presenter: Nikki Martin

5.c. Goals and Plans for PreK and Early Childhood
Presenter: Kendra Mosher

5.d. Superintendent Report
Presenter: Luke Allison

5.d.i. Enrollment

5.d.ii. Campus Highlights

5.d.iii. Construction Update

6. Action Items

6.a. Discussion and possible action on the 2022-2023 audit report.
Presenter: Rutherford, Taylor & Company, P.C.

6.b. Discussion and possible action on the Campus and District Improvement Plans.
Presenter: Kendra Mosher

6.c. Discussion and possible action on Policy DEC(LOCAL)-Compensation and Benefits: Leaves and Absences.
Presenter: Keri Allen

6.d. Discussion and possible action on assigning fund balance to fund performance incentives for all employees.
Presenter: Luke Allison

7. Consent Items

7.a. SHAC Committee Members

7.b. Minutes for September 18, 2023, September 22, 2023, and October 3, 2023

7.c. Financial Report

7.d. Tax Report

7.e. Investment Report

7.f. Pledge Report

7.g. Acceptance of Gifts

8. Closed Session - Personnel, Government Code §551.074

8.a. Superintendent's Goals

9. Open Session

9.a. Possible action on Superintendent's Goals
Presenter: Mark Sweeney

10. Adjourn