October 16, 2023 at 5:30 PM - Regular Meeting
Agenda |
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1. Call the Meeting to Order
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2. Opening of Meeting
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3. Members Present
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4. Recognitions
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4.A. Students of the Month
Ranger Thurman- Elem Eminence Anderson- Middle Trae Davis- High |
4.B. Principals' Appreciation Month
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5. Open Forum
No presentation shall exceed five minutes. (Local Policy BED) If, during the open forum period, a member of the public asks a question about an item not listed on the public agenda, the board or any of its members may respond by providing specific factual information or a recitation of existing policy, but members may not discuss or deliberate the question. Texas Government Code 551.042 |
6. Administrative Reports:
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6.A. Support Services - Preston Lindsey
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6.B. Finance - Lisa White
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6.B.1. Cash and Investments
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6.B.2. Tax Collections
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6.B.3. Check Register
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6.B.4. Quarterly Reports
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6.C. Safety and Security- Kyndal Brown
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6.D. Athletics - Sam Wells
Written Report
Description:
Written Report at Meeting
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7. Superintendent's Discussion Items
Description:
Personnel, Facilities, Legal Issues, Curriculum, District Finances, Student Discipline Issues, Board Goals, Extracurricular Information
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8. Discussion and Possible Approval of Resolution to Designate Non-Business Days for Calendar Years 2023 and 2024, Affecting Public Information Requests
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9. Consent Agenda:
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9.A. Approval of Minutes of September 11, 2023, Regular Meeting
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9.B. Approval of Revenue
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9.C. Approval of Expenditures
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9.D. Approval of Purchase Orders Greater than $50,000
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9.E. Approval of Budget Amendments, if Necessary
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9.F. Approval of 2023-2024 Student Health Advisory Council (SHAC) Members
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9.G. Approval of 2023-2024 Campus Improvement Plans and District Improvement Plan
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9.H. Approval of Donation for Golf Equipment
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10. Executive Session:
Consultation with Board's Attorney, 551.071; Discussion of Real Property, 551.072; Personnel Matters, 551.074; Safety and Security Measures 551.075, 551.076 |
10.A. New Hires
551.074 |
10.B. Discuss Personnel
551.071; 551.074 |
10.C. Discussion of Safety and Security Measures
551.075; 551.076 |
10.D. Discuss Real Property
551.072 |
11. Results of Executive Session
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11.A. Possible Action on New Hires
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11.B. Possible Action on Personnel
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11.C. No Action to be Taken on Safety and Security Measures
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11.D. Possible Action Authorizing the Superintendent to Pursue a Real Property Acquisition and to Execute Necessary Paperwork to Contract and Close on Such Property
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12. Adjourn
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