December 18, 2023 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER
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1.a. Announce Quorum
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1.b. Invocation and Pledge of Allegiance
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2. RECOGNITION OF GUESTS
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3. PUBLIC COMMENTS
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4. CAMPUS, DISTRICT, DEPARTMENT REPORTS
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5. ACTION & DISCUSSION ITEMS
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5.a. Consideration & Approval- SHAC Team Members 2023-2024
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5.b. Consideration & Approval-Update the investment policy to reflect, under diversification (PFIA 2256.005(b)(3), the addition of an interest-bearing money market savings account at a limit of 100%
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5.c. Discussion Only- District-Wide Intruder Detection Audit Report Findings
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6. SUPERINTENDENT'S REPORT
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6.a. Election Dates
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6.b. Christmas Holidays/Staff Appreciation
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6.c. January Meeting
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7. CONSENT AGENDA
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7.a. Minutes of previous meeting
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7.b. Payment of bills
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7.c. Tax Office Report
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7.d. Investment Report
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7.e. TASB Localized Policy Manual Update 122
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8. EXECUTIVE SESSION The board will conduct a closed meeting in accordance with the Texas Open Meetings Act,Texas Government Code, Chapter 551, Subchapters D and E.
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8.a. Personnel Matters- (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Complaint) 551.074
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8.b. Security- 551.076
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9. OPEN SESSION
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9.a. Consider action, if any on items discussed in closed session
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10. ADJOURN
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