December 18, 2023 at 6:00 PM - Regular Board Meeting

1. ROLL CALL

2. CLOSED SESSION

2.A. Personnel

2.B. Real Estate

2.C. Consultation with Attorney

2.D. Safety

3. INVOCATION

4. U.S. & STATE OF TEXAS PLEDGE OF ALLEGIANCES

5. GOOD THINGS

6. BOARD LEADERSHIP GUIDELINES & CODE OF ETHICS

7. STRATEGIC DIRECTION REVIEW

8. SAFETY UPDATE

9. 2022 Bond Updates

9.A. Program Manager Update - LAN

10. STUDENT RECOGNITION - High School Band, Cross Country Athletes & District Christmas Card Design Winners

11. SUPERINTENDENT'S REPORT

11.A. Enrollment

11.B. Month-At-A-Glance

12. AUDIENCE

13. INFORMATION ITEM(S)

13.A. FDA Policy Regulation

14. CONSENT AGENDA ITEMS

14.A. Minutes

14.B. Financials, Tax Report, Investment Report, and Accounts Payable

14.C. Consider Approval of Local Policy Update 122

14.D. Consider Approval of Donation from Athletic Booster Club for Boys Soccer, Softball, Baseball & Wind Screen payment for $10,702.13

14.E. Consider Approval to Adopt the Proposed Calendar Days Designating the District's Non-Business Days for 2023-2024 for the Purpose of Responding to Requests Submitted under the Texas Public Information Act

14.F. Consider Approval to Allocate General Fund Balance funds to Committed Fund Balance accounts established By Administrative Procedure #2022-01

15. ACTION ITEMS

15.A. Discussion and Possible Action to Approve Residency Policy Language 

15.B. Discussion and Possible Action to Approve the Junior High GMP Packages 2 and 3.

15.C. Discussion and Possible Action to Purchase electrical equipment as part of the early procurement package for Peach Creek elementary and Greenleaf elementary school projects.

15.D. Discussion and Possible Action to Purchase mechanical equipment as part of the early procurement package for Peach Creek elementary and Greenleaf elementary school projects.

16. POSSIBLE AGENDA ITEMS FOR NEXT MEETING

17. ADJOURN