December 18, 2023 at 6:30 PM - Regular Meeting

1) Roll Call, Establishment of Quorum, Call to Order, Pledge of Allegiance, Prayer

2) Student and Staff Recognition

2)A) BHS Incident Support

2)B) BHS Weld-off Participants

3) Open Forum/Public Comment

4) Consent Agenda

4)A) Approve Minutes

4)B) Approve payment of bills

5) Reports

5)A) Superintendent

5)A)1) Land Acquisition Update

5)A)2) Facilities Planning Committee Update

5)A)3) Superintendent Transition 

5)A)4) School Calendar 2024-2025 Development Process

5)B) Assistant Superintendent

5)C) Chief Financial Oficer

5)C)1) Annual Financial Audit Report 

5)C)2) Consider Approval of the Annual Financial Audit

5)C)3) Review and DIscuss Annual FIRST Rating Report 

5)D) Written Reports 

5)D)1) Director of Maintenance & Operations

5)D)2) Director of Technology and Security

5)D)3) CTE Director

5)D)4) Athletic Director 

6) Consider Student Transfer Approvals

7) Appoint Member to CTE Advisory Board 

8) Discuss and Consider Boyd ISD Policy GKG Local 

9) Review and Discuss Local Policy Update 122

10) Discuss Master Schedule Process

11) Closed Session - Pursuant to Texas Government Code Sections §551.071, to consult with the District's attorney, in person or by phone, on a matter in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Local Government Code. 

Pursuant to Texas Government Code Sections §551.074 for the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer, employee, or to hear complaints or charges against a public officer or employee. 

11)A) Resignations/Retirements

12) Action Resulting from Closed/Executive Session

13) Next Month's Meeting Information

• Land Acquisition - Resolution 
• Attendance Review Committee
• Consider Local Policy Update 122
• Resolution - Texas School Chaplain Act (SB 763)
• Architect Contract (WRA)

14) Adjournment