November 16, 2023 at 5:00 PM - Special Board Meeting

1. CALL MEETING TO ORDER

2. PUBLIC COMMENTS

3. Discussion and Possible Action Regarding Canvass the November 7, 2023 Voter Approval Tax Ratification Election
Item Submitted: Todd Miller, Assistant Superintendent for Human Resources

4. Discussion and Possible Action Regarding on Order Declaring Results of Voter Approval Tax Ratification Election 
Item Submitted: Todd Miller, Assistant Superintendent for Human Resources

5. RECESS TO CLOSED SESSION: Board of Trustees may go into Closed Session pursuant to Section(s) 551.071, 551.072, 551.074, 551.076, and 551.089 Texas Government Code, to discuss the following:

5.A) Internal Audit Updates

5.B) Discussion of the Annual Comprehensive Financial Report for the Year Ended June 30, 2023

5.C) Discussion of Recommendation for the Principal at William B. Travis Middle School

6. RECONVENE IN OPEN SESSION

7. ACTION ON ITEM(S) IN CLOSED SESSION

7.A) Internal Audit Updates

7.B) Discussion and Possible Action Approval on the Annual Comprehensive Financial Report for the Year Ended June 30, 2023
Item Submitted: Iris Luna, Interim Assistant Superintendent for Business Operations

7.C) Discussion and Possible Action on Recommendation for the Principal at William B. Travis Middle School
Item Submitted: Todd Miller, Assistant Superintendent for Human Resources

8. ADJOURNMENT