December 18, 2023 at 6:00 PM - Regular Meeting

I. Call to Order

I.A. Pledge to the American and Texas Flag

I.B. Certification of Public Notice

II. Recognition of Visitors - Public Forum

III. Superintendent Report

III.A. Facilities Update

III.B. Blackwell Update

IV. Reports from Staff: Principals and Directors may make Reports of a General Nature on the Operation of their Area of Responsibility. Items of particular Public Interest will be Posted Individually.

IV.A. Enrollment /Attendance Update

IV.B. Campus Update

IV.C. Athletic Director's Update

V. Discussion and Action on Consent Agenda: The items on the consent agenda require routine board action. All items on this portion of the agenda can be adopted with one motion/second and majority of a quorum of trustees. Any trustee can move on items from the consent agenda for a separate discussion and vote.

V.A. Approval and/or Correction of the Minutes

V.A.1. Regular Meeting on November 13, 2023

V.A.2. Special Meeting on November 27, 2023

V.B. Check Payments

V.C. Budget Amendments

V.D. Gifts and Solicitations

V.E. Financial Report

VI. New Business

VI.A. Public Hearing on 2021-2022 Financial Integrity Rating System of Texas Ratings (FIRST Report)

VI.B. Discussion and Approval of Localized Policy Update 122
CQB (Local): Technology Resources-Cybersecurity
CSA (Local): Facility Standards-Safety and Security
DC (Local): Employment Practices
EHB (Local):Curriculum Design-Special Programs
EHBC (Local): Special Programs-Compensatory Services and Intensive Programs
EHBCA (Local): Compensatory Services and Intensive Programs-Accelerated Instruction 
FEA (Local): Attendance-Compulsory Attendance
FFAC (Local): Wellness and Health Service-Medical Treatment
FFB (Local): Student Welfare-Crisis Intervention
FL (Local): Student Records

VI.C. Discussion and Possible Action to Approve the 588 Educational Co-Op Shared Service Agreement

VI.D. Discussion and Possible Action on the Annual Financial Report for the Year Ended August 31, 2022

VI.E. Discussion of School Board Training Hours

VII. Executive Session

VII.A. Pursuant to Tex Govt Code 551.074, Consider and Discuss Personnel Employment, Assignments, Terminations and Resignations

VII.A.1. Discussion and Possible Action on the Revision of the 2023-2024 Compensation Plan

VIII. Consideration of and Possible Action on Matters Discussed in Closed Session

IX. Discussion of Future Items to be Included on Next Agenda

X. Adjourn
In Accordance with the Texas Open Meetings Act, the Board may enter into a closed meeting to deliberate any item that is listed above that fits within an exception listed in Subchapter D. Any final action, decision, or vote on a subject deliberated in closed meeting will be taken in an open meeting held in compliance with the Texas Open Meetings Act.