January 15, 2024 at 6:00 PM - Regular Meeting

1. Call to order and establishment of a quorum by presiding President

2. Board members: Max Batla, Keith Braden, Jason Flores, Alonzo Garcia, Kristin Schwartz, Christy Seidenberger and Jamie Walker.

Administration: Lindy Robinson, Jeff Jones, Todd Keele and  Jami Keele

3. PUBLIC COMMENTS

4. PUBLIC HEARING

4.A. TAPR Reports

5. ADMINSTRATION REPORTS

5.A. Principal of Operations Report- Todd Keele

5.B. Principal of Instruction Report- Jami Keele

5.C. Athletic Report - Jeff Jones

5.D. Interim Superintendent Report- Lindy Robinson

6. ITEMS/DISCUSSION

6.A. Approve the minutes for December , 2023  Regular Meeting and December 22, 2023 special meeting

6.B. Review/Discuss monthly financial reports, quarterly reports, and bills from December 2023.

6.C. District Survey Results/Comments

6.D. Greg Carrol- Armko

6.E. CCR Presentation

6.F. Presentation- Doug Jost

7. ACTION ITEMS

7.A. Consider and take action on hiring a Superintendent Search Firm.

7.B. Consider and take action, as appropriate, to add Lindy Robinson as an authorized representative/signer to all district banking and investments.

7.C. Approve agreement resolution to add Erica Batla to the District Extension Administrator for the 23-24 school year- District 6,as an additional Adjunct faculty appointment member.

8. EXECUTIVE SESSION

8.A. The Board may wish to go into executive session to discuss personnel matters under Section 2(g) as noted on the notice setting the agenda, time, date, and place of this meeting of the board of Trustees, and in compliance with Government Code 551.074

8.B. If during the course of the meeting, and discussion of any item on the agenda should be held in closed meeting, the board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Tex. Gov`t Code, Chapter 551 Subchapter D and E

9. ADJOURN