November 15, 2023 at 5:45 PM - Regular Meeting

I. GENERAL FUNCTIONS

I.A. Call Meeting to Order

I.B. Roll Call

I.C. US Pledge of Allegiance; Texas Pledge of Allegiance

II. PUBLIC COMMENTS (five min. limit)

III. 2022- 23 AUDIT REPORT - ROBERT GATTILIA, SINGLETON CLARK VIA ZOOM

IV. CAMPUS/DISTRICT ADMINISTRATIVE REPORT

IV.A. Facilities

IV.B. Support Services

IV.C. State and Federal Grant Programs

IV.D. Athletic Report

V. CONSENT AGENDA

V.A. Financial Reports

V.B. Meeting Minutes

VI. HUDSPETH COUNTY APPRAISAL DISTRICT REVIEW BOARD REPORT

VII. NEW BUSINESS AND BOARD ACTION ITEMS

VII.A. Consideration and/or approval of 2022-23 Audit Report.

VII.B. Consideration and/or approval of window project present by Mr. Padilla to be funded through Safety Standards Grant Program.

VII.C. Consider and/or adoption of TASB Policy Manual Update #122.

VII.D. Consider and/or accept 2022-23 FIRST Rating based on 2021-22 FY.

VII.E. Discuss and/or consider 2022 PVS Appeal Report from Linebarger Attorneys and continuation of services for 2023.

VIII. EXECUTIVE SESSION:
The Board will enter into a closed meeting to discuss personnel matters, to consult with attorney, to discuss real estate matters, to consider recommendations for hiring of personnel or termination of personnel and other personnel matters under Sec. 551.071, 551.072 and 551.074, Texas Gov. Code:

IX. THE BOARD WILL RETURN TO OPEN SESSION TO TAKE APPROPRIATE ACTION ON MATTERS DISCUSSED IN EXECUTIVE SESSION

X.  NEXT MEETING DATE:  Regular Meeting - Wednesday, December 13th at 5:45 PM.

XI. ADJOURNMENT