December 12, 2023 at 6:00 PM - Regular Board Meeting
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I. Call to Order the Regular Board Meeting of the Board of Trustees
1.1 Roll Call and establish a Quorum 1.2 Prayer 1.3 Pledge |
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II. Public Comments/Open Community Forum
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III. Department Report
3.1 Principal 3.2 Vice Principal 3.3 Maintenance 3.4 Transportation 3.5 Athletic Coordinator's |
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IV. Superintendent Report
4.1 Report on the new Metal Fence 4.2 Board Trustee Elections- May 4, 2024 4.3 Other Information |
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V. Consent Agenda
5.1 Tax Collection 5.2 Minutes from Board Meeting(s): Regular Board Meeting, Tuesday, November 14, 2023 and Special Board Meeting, Wednesday, November 29, 2023 5.3 State and Federal Payments 5.4 Board Reports 5.5 Bank Investments 5.6 MasterCard |
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VI. Consider/Discuss
6.1 Personnel (Gov't Code 551-074)- Discussion of employment, promotion, resignations, demotion, discipline, dismissal, and/or non renewal of faculty /staff and related matters 6.2 Consider checks from November 01- November 30, 2023 6.3 Budget Amendments as presented 6.4 Redistricting of School Trustee Elections Based on the 2020 National Census 6.5 2022-2023 Audit Report by the District's Auditor 6.6 Consider selling district property 6.7 Consider posting for a (RFQ) Request for Qualifications for a Construction Manager at risk services |
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VII. CLOSED SESSION pursuant to Texas Gov't Codes 551.101, 551.074 and 551.082
Personnell |
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VIII. ACTION FROM CLOSED SESSION:
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IX. Future Items:
School Board Training: February 28, 2024 in Junction (7 hours are available - Team of 8 Training - 3 hrs,, Evaluation and Improving Student Outcomes - 3 hrs., and Sexual Abuse, Human, Trafficking and other maltreatment of children - 1 hr. |
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X. Next Board Meeting (s):
Regular Board Meeting- Tuesday, January 16. 2024 in the Gilmer Memorial Library at 6:00 P.M. |
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XI. Adjourn
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