January 22, 2024 at 6:00 PM - Regular Meeting
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1) CALL MEETING TO ORDER
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2) ROLL CALL AND ACKNOWLEDGEMENT OF QUORUM
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3) PLEDGE OF ALLEGIANCE AND PLEDGE TO THE TEXAS FLAG
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4) MOMENT OF REFLECTION
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5) RECOGNITIONS AND BOARD REMARKS
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6) PUBLIC COMMENT
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7) PUBLIC COMMENT ON SPECIFIC AGENDA ITEM
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8) CONSENT AGENDA
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8)A) Bills
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8)B) Minutes
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9) SUPERINTENDENT'S REPORT
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9)A) Tax Office Report
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9)B) Finance Report
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10) BUDGET AMENDMENT(S)
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11) DISCUSSION AND POSSIBLE APPROVAL OF 2022-2023 ANNUAL FINANCIAL REPORT
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12) UPDATE ON RURAL SCHOOLS INNOVATION ZONE
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13) PRESENTATION ON ATTENDANCE/ENROLLMENT DATA
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14) PRESENTATION ON FALL EARLY COLLEGE HIGH SCHOOL GRADES
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15) DISCUSSION AND APPROVAL OF TAX REFUND(S) DUE
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16) DISCUSSION AND POSSIBLE APPROVAL OF TAX RESALE BID FOR SUIT NO. DC-11-225
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17) DISCUSSION AND POSSIBLE APPROVAL FOR 1021 HUMBLE STREET RENOVATION
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18) DISCUSSION AND POSSIBLE APPROVAL OF ADDITIONAL DAYS SCHOOL YEAR (ADSY) WAIVER
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19) DISCUSSION AND POSSIBLE APPROVAL OF RESOLUTION FOR JANUARY 16, 2024 EMPLOYEE PAY
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20) DISCUSSION AND POSSIBLE APPROVAL OF REVISION(S) TO 2023-2024 ACADEMIC CALENDAR
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21) FIRST READING OF TASB POLICY UPDATE 122
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22) CALENDAR ITEMS AND FUTURE BOARD AGENDA ITEMS
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23) EXECUTIVE SESSION AS AUTHORIZED BY THE OPEN MEETINGS ACT, TEXAS GOVERNMENT CODE SECTION 551.001 PURSUANT TO CODE SECTION 551.074 AND 551.071 TO DISCUSS:
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23)A) Superintendent Evaluation and Contract Negotiation
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23)B) Personnel Matters
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24) OPEN SESSION-ACTION ON EXECUTIVE SESSION ITEMS AS LISTED ABOVE
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24)A) Action on Superintendent Evaluation and Contract Negotiation
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24)B) Action on Personnel Matters
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25) ADJOURNMENT
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