January 22, 2024 at 6:30 PM - Regular Board Meeting
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I. Call to Order, Quorum, Pledge, and Invocation
Description:
As Stated on the Notice of Regular Meeting, the Board may convene into Closed Session at any time they deem necessary, under any applicable provision of Chapter 551 of the Texas Government Code, including the provision permitting closed session consultation with legal counsel.
The Board President may elect to address any items listed on the Agenda in any sequence. |
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II. Board Member Welcome and Remarks
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III. Superintendent Remarks
Presenter:
Dr. Hensley Cone
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IV. Public Comment
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V. Recognition
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V.(1) School Board Appreciation Month
Presenter:
Dr. Hensley Cone, Superintendent
Attachments:
()
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V.(2) ATSSB All State Band
Presenter:
Mr. Patrick Atkins, Band Director
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VI. Discussion and REPORT Items
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VI.(1) Monthly Financial Report
Presenter:
Ms. Elizabeth Oaks, Chief Financial Officer
Attachments:
()
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VI.(2) Bond 2023 Monthly Update
Presenter:
Dr. Hensley Cone, Superintendent
Attachments:
()
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VII. Discussion and ACTION Items
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VII.(1) Consent Agenda: Items to be approved in one all encompassing motion. If discussion is desired on a particular item, it will be removed from the consent agenda
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VII.(1)A. Minutes of the December 18, 2023 Meeting
Attachments:
()
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VII.(1)B. Minutes of the December 20, 2023 Meeting
Attachments:
()
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VII.(1)C. Minutes of the January 8, 2024 Meeting
Attachments:
()
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VII.(1)D. Budget Amendment
Presenter:
Ms. Elizabeth Oaks, Chief Financial Officer
Attachments:
()
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VII.(1)E. Purchases over $50,000
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VII.(1)E.a. Approval of Cafeteria Upgrades
Presenter:
Ms. Angela Rodriguez, Child Nutrition Director
Attachments:
()
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VII.(1)E.b. Approval of Cafeteria Equipment
Presenter:
Ms. Angela Rodriguez, Child Nutrition Director
Attachments:
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VII.(1)E.c. Great America Financial Services - DeWitt Poth
Presenter:
Dr. Helen Whisenhunt, Chief Instructional Officer
Attachments:
()
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VII.(2) Final Reading of Policy Update 122
Presenter:
Dr. Helen Whisenhunt, Chief Instructional Officer
Attachments:
()
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VIII. Executive Session
Pursuant to Texas Government Code Sections 551.074, 551.082 |
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VIII.(1) Personnel
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VIII.(2) Student Discipline
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IX. Open Session
Reconvene in Open Session, and consider and take possible action on closed session agenda items: |
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IX.(1) Personnel
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IX.(2) Student Discipline
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X. Adjourn
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