October 2, 2023 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER/DECLARATION OF QUORUM
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2. OPENING EXERCISES - San Jacinto Elementary School
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3. RECOGNITIONS AND ACKNOWLEDGEMENTS
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3.A. Donation from Highlands Rotary Club
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4. CITIZENS PARTICIPATION
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5. APPROVAL OF MINUTES
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5.A. September 11, 2023, Regular Board Meeting
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5.B. September 19, 2023, Special Board Meeting
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6. DISCUSSION ITEMS
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6.A. Superintendent's Reports
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6.A.1. Student Engagement Through Advanced Academics & Retention
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6.A.2. Growing Giants Early Childhood Initiative
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7. ACTION ITEMS
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7.A. Consideration of Consent Agenda
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7.A.1. Donation from Highlands Rotary Club
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7.A.2. Service Agreement Amendment with MD Anderson
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7.A.3. Resolution Nominating Candidate for Position to the Board of Directors of the Chamber County Appraisal District
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7.A.4. Third Option to Renew CSP for Special Education Equipment, Supplies, and Related Services
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7.A.5. Final Option to Extend CSP for HVAC Equipment, Supplies, and Related Services
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7.A.6. Second Option to Extend RFP for Disposal of Surplus Technology Items
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7.A.7. Final Option to Extend RFP for Electrical Services
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7.B. Future Board Agenda Items, Board Training, Board Meetings
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7.B.1. Future Board Agenda Items
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7.B.2. Board Training
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7.B.3. Board Meetings
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7.B.3.a. Move November 6, 2023, to November 13, 2023
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7.B.3.b. Move December 4, 2023, to December 11, 2023
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7.C. Closed Meeting
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7.C.1. Discussion of Personnel
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7.C.1.a. Approve Elections
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7.C.1.b. Accept Resignations/Retirements
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7.D. RECONVENE INTO OPEN SESSION
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7.E. Consideration of Personnel
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7.E.1. Approve Elections
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7.E.2. Accept Resignations/Retirements
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8. ADJOURNMENT
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