November 15, 2023 at 6:00 PM - Regular Meeting
Agenda |
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1. (Other) Roll Call and Establish Quorum
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2. (Other) Pledge of Allegiance
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3. (Other) Moment of Silence
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4. (Exempt) Open Forum
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5. (Other) Recognition
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5.A. Recognition of High School Band Students
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5.B. Support Person of the Month
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6. (Other) Information/Reports
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6.A. Review of Check Register for October 2023
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6.B. Informational Presentation on "The Stronger Connections Grant"
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6.C. 2023 Property Value Study Appeals Services- Linebarger Attorneys at Law
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6.D. Budget Report for October 2023
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7. (Structure) Consent Agenda
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7.A. Approval of Minutes of the Regular Board Meeting October 18, 2023
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7.B. Approval of School Board Member/ Superintendent Continuing Education Service Agreement
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7.C. Approve 2024-2025 West Texas Food Service Cooperative Interlocal Agreement
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7.D. Approval of Pay Plan revision
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7.E. Approval of Budget Amendments
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7.F. Approval to change the December Board Meeting Date due to Winter Break
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8. (Structure) Action Items
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8.A. Discuss and possible appointment of an EPCAD Board of Director
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8.B. Approval of Policy Update 122: 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 |
9. (Exempt) Executive Session under 551.074 (Discussing personnel or to hear complaints against personnel)
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10. (Other) Adjourn
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