December 4, 2023 at 6:30 PM - Regular Meeting

1. Call to order and establish a quorum

2. Prayer and Pledges

3.   ↵Open Forum - Public Comment Allowed on Any Topic

• Public Hearing - ESSER Plan Update

4. Head Start Required Information on Age Groups 4-5 and 3-4

5. Consider for Approval Superintendent Evalution Tool

6. Consider for Approval 2023-2024 District Improvement Plan (DIP)

7. Consider for Approval Local Update 122 - Policies Below:
CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY
CSA(LOCAL): FACILITY STANDARDS - SAFETY AND SECURITY
EHB(LOCAL): CURRICULUM DESIGN - SPECIAL PROGRAMS
EHBC(LOCAL): SPECIAL PROGRAMS - COMPENSATORY SERVICES AND INTENSIVE PROGRAMS
EHBCA(LOCAL): COMPENSATORY SERVICES AND INTENSIVE PROGRAMS - ACCELERATED INSTRUCTION
FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE
FFAC(LOCAL): WELLNESS AND HEALTH SERVICES - MEDICAL TREATMENT
FFB(LOCAL): STUDENT WELFARE - CRISIS INTERVENTION
FL(LOCAL): STUDENT RECORDS
 

8. Consider for Approval moving Bank Account from First Coast to Guaranty Bank

9. Consent agenda

9.A. Consider Minutes from previous meeting(s)

9.B.   ↵Financial Report

• Investment Report
• Revenue & Expenditures
• Budget Amendment

10. Superintendent Report

10.A. Enrollment and ADA

10.B. December 7 - Region 8 Fall Dinner

11. Convene in Closed Session Per the Following Texas Government Codes:

• 551.074 - Personnel Matters

12. Reconvene into Open Session 

13. Possible Action on Item(s) from Closed Session

14. Adjourn