Thursday, February 8, 2024 7:00pm - Regular Meeting

I. Call to Order

I.A. Establish Quorum

I.B. Invocation

I.C. Pledge

I.D. Recognition

I.D.I. Students of the Month Sponsored by Slaton Bakery

I.E. Public Comment

II. Information Items

II.A. Principal's Report

II.B. Enrollment Report

II.C. Athletic Update

II.D. Facilities Update

II.E. Safety and Security Update

II.F. Other

II.F.I. March Board Meeting:  Monday, March 4, 2024 (changed from Thursday, March 7, 2024)

II.F.II. March Special Meeting:  Monday, March 18, 2024 - Team of Eight Team Building at 7:00 pm

II.F.III. Career and Technical Education Month 

II.F.IV. 2022-2023 Texas Academic Performance Report (TAPR)

II.F.V. Public Hearing to Discuss the 2022-2023 Texas Academic Performance Report (TAPR)

III. First Order of Business

III.A. Consent Agenda

III.A.I. Approval of Minutes

III.A.I.a. Minutes of the Regular Meeting Held on January 18, 2024

III.A.II. Financial Reports

III.A.II.a. Budget Summary

III.A.II.b. Expenditures Report

IV. Closed Session

IV.A. Pursuant to Tex. Govt. Code 551.074, deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of District employees.

IV.A.I. Review District Professional Resignation(s)

IV.A.II. Review Personnel Contract(s) for 2023-2024

IV.A.III. Consider Personnel Contract(s) for 2023-2024

IV.B. Pursuant to Tex. Govt. Code 551.072, deliberation regarding real property

V. Action Items

V.A. Approval of Items Eligible for Closed Session

V.B. Consider Approval of the Texas A&M AgriLife Extension Request for Extracurricular Status for 4-H and the Request for Extension Staff Adjunct Faculty Status

V.C. Consider Resolution for Designation of Non-Business Days for 2024 Calendar Year

V.D. Consider Purchase of Texas Association of School Boards Property, Auto, Liability and Privacy and Information Security Insurance Coverage for 2024-2025

V.E. Consider and possible appointment of Roxzine Stinson as Central Count Manager, Karyn Cruz as Tabulation Supervisor, and Beth Bender as Central County Presiding Judge.
Considerar el posible nombramiento de Roxzine Stinson como la
Administradora del conteo central, a Karyn Cruz como Supervisora de la tabulación y a Beth Bender como el Juez actuante del conteo central.

V.F. Consider and possible appointment of Vanessa Huizar, Sandy Salazar, Aaron Frodsham, and LanguageUSA as Bilingual Election Clerks for the May 4, 2024, election.
Considerar el posible nombramiento de Vanessa Huizar, Sandy Salazar, Aaron
Frodsham y LanguageUSA como secretarios electorales bilingües para las elecciones del día 4 de mayo de 2024.

V.G. Consider and possible appointment of Ronny Gallaher as Early Voting Ballot
Board Judge and Beth Shapiro as Alternate Early Voting Ballot Board Judge for the May 4, 2024, election.
Considerar el posible nombramiento de Ronny Gallaher como el Juez del Consejo para la votación adelantada y a Beth Shapiro como la Juez suplente del Consejo para la votación adelantada para las elecciones del día 4 de mayo de 2024.

V.H. Consider and possible appointment of Judges and Rovers for each Vote Center
for Election Day as shown on Exhibit 1.
Considerar el posible nombramiento de los siguientes jueces y ayudantes para cada uno de los centros electorales el día de las elecciones según se indica en el Anexo A.

V.I. Consider and possible approval of Resolution to Adopt Use of Hart Intercivic Verity Duo Controller version 2.5.3, the Hart Verity Duo Writer version 2.5.3, the Hart Verity Scanner version 2.5.2, and the Hart Verity Duo GO for the May 4, 2024, election.
Consideración y possible aprobación de la resolución para adopter el uso del
controlador Hart Intercivic Verity Duo version 2.5.3, el Hart Verity Duo Writer version 2.5.3, el Hart Verity Scanner version 2.5.2 y el Hart Verity Duo GO para el 4 de mayo de 2024 elección.

VI. Discussion

VII. Adjournment