January 9, 2024 at 6:30 PM - Regular Meeting
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1. Roll Call, Establish a Quorum, Call to Order
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2. Opening Prayer
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3. Read and Approve Minutes for December 5, 2023.
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4. Open Forum
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5. Financial Report
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5.A. Discuss Investment Report
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5.B. Monthly Board Financial Report
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5.C. Budget Amendments
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5.C.1. Discuss and approve January 2024 Budget Amendments.
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6. Site-Based Decision Making Committee
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6.A. Elementary - Shirley Duran
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6.B. Middle School - Gordon Jordan
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6.C. High School - Jill Thomason
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6.D. ACE
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6.E. District Wide
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6.E.1. Staff Spotlight
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6.E.2. Enrollment
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6.E.3. Cafeteria
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6.E.4. Technology
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6.E.5. Safety and Security
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6.E.5.a. Region 10 Intruder Audit Result
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7. Superintendent's Report and Action Items
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7.A. Discuss and approve Proclamation 2024 committee members.
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8. Personnel
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8.A. Resignations
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8.A.1. Discuss and approve the resignation of Shirley Duran and any others.
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8.B. New Employees
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8.B.1. Discuss and approve any new hires.
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8.B.2. Discuss and approve Superintendent's formal evaluation.
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8.B.3. Discuss and approve Superintendent's contract and salary.
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9. Executive Session
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9.A. Consultation with Attorney Concerning Pending or Possible Litigation, Texas Government Code Section 551.071 Texas Open Meetings Act.
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9.B. Discussion of Personnel Pursuant to Texas Government Code Section 551.074, Texas Open Meeting Act.
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10. Adjourn
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