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

I. ROLL CALL

II. CLOSED SESSION

II.A. Personnel

II.B. Real Estate

II.C. Consultation with Attorney

II.D. Safety

III. INVOCATION

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

V. GOOD THINGS

VI. BOARD LEADERSHIP GUIDELINES & CODE OF ETHICS

VII. STRATEGIC DIRECTION REVIEW

VIII. SAFETY UPDATE

IX. 2022 Bond Updates

IX.A. Program Manager Update - LAN

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

XI. SUPERINTENDENT'S REPORT

XI.A. Enrollment

XI.B. Month-At-A-Glance

XII. AUDIENCE

XIII. INFORMATION ITEM(S)

XIII.A. FDA Policy Regulation

XIV. CONSENT AGENDA ITEMS

XIV.A. Minutes

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

XIV.C. Consider Approval of Local Policy Update 122

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

XIV.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

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

XV. ACTION ITEMS

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

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

XV.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.

XV.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.

XVI. POSSIBLE AGENDA ITEMS FOR NEXT MEETING

XVII. ADJOURN