January 17, 2024 at 6:00 PM - Regular Meeting
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1. Establishment of Quorum, Call to Order, Pledge of Allegiance
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2. Regular Session
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2.A. School Board Recognition
"Locally Elected, Community Connected." |
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2.B. Public Comment
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3. Closed Session
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3.A. Personnel: Pursuant to Texas Gov't Code Section 551.074. The Board will Discuss the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of Public Employees or Officials.
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3.B. Safety & Security Updates: Pursuant to Texas Gov't Code Section 551.089. The Board will deliberate regarding security devices or security audit, the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices.
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3.C. Conduct Superintendent's Formative Evaluation
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4. Reconvene Regular Session
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4.A. Consider Matters from Closed Session, if any
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5. Principals' and Directors' Reports
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5.A. December 2023 Financial Report
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5.B. December 2023 Tax Report
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5.C. December 2023 Payroll Check Payment List
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5.D. December 2023 Board Report
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5.E. December 2023 Check Payments List
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6. Approve Consent Agenda
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6.A. Minutes of December 2023 Meeting
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7. Action/Discussion Items
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7.A. Resolution for SmartBuy Membership Program
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7.B. Navarro County Elections Contract for the May 4, 2024, School Board Trustees Election
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7.C. Order of Election for the May 4,2024, School Board Trustee Election
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8. Superintendent's Report
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8.A. Enrollment
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8.B. Mid- Winter Conference -January 28-31
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9. Adjourn
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