December 14, 2023 at 12:00 PM - Regular Meeting
Agenda |
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1. Call to Order
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2. Roll Call
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3. Invocation
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4. Pledge of Allegiance
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5. Mission Statement
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6. Awards and Recognition
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6.A. Staff and Student Nominations
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7. Communication Information
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7.A. District Updates
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7.B. Financial Report
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7.C. Report on state and federal funded programs
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8. Audience Participation
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9. Regular Business
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9.A. Consideration and possible approval of consent agenda
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9.A.1. November 16, 2023 Minutes
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9.B. Conduct public hearing on the Financial Integrity Rating System of Texas (FIRST)
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9.C. Consideration and possible approval of amendment to Board Operation Procedures
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9.D. Annual Review of Investment Policy CDA(LOCAL)
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9.E. Consideration and possible approval of TASB Policy Update 122
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9.F. Consideration and possible approval of updating Bank Signature Cards
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9.G. Consideration and possible approval of Campus and District Improvement Plan Performance Objectives
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9.H. Consideration and possible approval of the purchase of Health Science Equipment for the High School Field House
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9.I. Consideration and possible approval of artificial turf replacement at the high school.
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9.J. Consideration and possible approval of district lawn care and landscaping proposal.
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10. Adjourn to Closed Session as permitted by Texas Government Code, Section 551.001 et. seq.
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10.A. Texas Government Code 551.074 Personnel Matters
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10.B. Texas Government Code 551.072 Deliberations about Real Property
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11. Return to Open Session
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11.A. Consider and take action to certify agenda of Closed Session Items
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11.B. Consideration and possible approval of Personnel Items
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11.B.1. Consideration and possible approval of Superintendent's acceptance of resignations and terminations
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11.B.2. Consideration and possible approval of Superintendent's recommendation regarding employment and contracts
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12. Adjourn
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