December 12, 2023 at 7:00 PM - Regular Meeting

I. Call Meeting to Order 

• Pledge of Allegiance
• Prayer

II. Special Recognition

II.1. Elementary Students and Staff Members of the Month

II.2. Middle School Students and Staff Members of the Month

II.3. High School Students and Staff Members of the Month

III. Citizens Comments

IV. Board President's Remarks (No Action/Report Only)

V. Consent Agenda  

V.1. Approve the Minutes of the Regular School Board Meeting

V.2. Approve Monthly Bills

VI. Presentation of the 2022-2023 Financial Audit by Terry & King, CPAs

VII. Consideration and possible action to approve the 2022-2023 Financial Audit as presented by Terry & King, CPA.

VIII. Reports 

VIII.1. Campus Principals 

VIII.2. Athletic Director 

VIII.3. Special Services Director 

VIII.4. Chief Financial Officer

VIII.5. Superintendent

IX. Action Items 

IX.1. Consideration and possible action to approve the November Financials

IX.2. Consideration and possible action to approve TASB Local 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 SERVICES - MEDICAL TREATMENT
FFB(LOCAL): STUDENT WELFARE - CRISIS INTERVENTION
FL(LOCAL): STUDENT RECORDS
 

X. Closed/Executive Session
Closed Meeting pursuant to the Texas Open Meetings Act, Texas Government Code § 551.071, 551.072, 551.074, 551.076, 551.085 and 551.0821

XI. Adjournment