November 16, 2023 at 6:00 PM - Regular Meeting
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I. Call to Order
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II. Invocation
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III. Citizen Input
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IV. Celebrations
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IV.(1) Teacher and Staff Members of the Month
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IV.(2) Varsity Volleyball and Cross Country
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IV.(3) FFA Leadership Development Events
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IV.(4) Veterans Day 2023
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V. Consent Agenda
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V.(1) Minutes of Previous Meetings
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V.(2) Financial Report
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V.(3) Utilities Report
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V.(4) Food Service Report
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V.(5) Disbursements Report
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V.(6) Investment Report
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V.(7) Budget Amendments
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V.(8) Purchase above $25,000
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V.(9) Disposal
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VI. Administration Reports
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VI.(1) Superintendent
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VI.(1)1. Enrollment Report
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VI.(1)2. Overnight Trips
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VI.(1)3. Resignation(s)
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VI.(1)4. New Hires(s)
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VI.(1)5. Long Range Planning
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VI.(1)6. Advanced Course Report
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VI.(1)7. 2023-2024 Adult Education and Literacy Partnership Agreement with NTCC
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VI.(1)8. Debt Retirement
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VI.(2) Miscellaneous
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VI.(2)1. Student Advocacy and Engagement
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VII. Action Items
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VII.(1) Consider/Approve Resolution to Approve the Tax Roll
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VII.(2) Consider/Approve TASB Policy Update 121:
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VII.(2)1. (LEGAL) policies
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VII.(2)2. (LOCAL) policies;
CFB(LOCAL): Accounting - Inventories CKE(LOCAL): Safety Program/Risk Management-Security Personnel CKEA(LOCAL): Security Personnel-Commissioned Peace Officers CLB(LOCAL): Building, Grounds, and Equipment Management-Maintenance CRF (LOCAL): Insurance and Annuities Management-Unemployment Insurance CVA(LOCAL): Facilities Construction-Competitive Bidding CVB (LOCAL) Facilities Construction-Competitive Sealed Proposals DEA(LOCAL): Compensation and Benefits-Compensation Plan FD(LOCAL): Admissions FFI(LOCAL): Student Welfare-Freedom From Bullying |
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VII.(3) Consider and possible action to approve and adopt an order canvassing the election returns for the November 7, 2023 Bond Elections
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VIII. Closed Session
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VIII.(1) Deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of public officers, including school board members or employees - (TEXAS GOV'T CODE 551.074)
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IX. Action from Closed Session
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IX.(1) Discuss, consider, and take any necessary action related to the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public officers, including school board members or employees - (TEXAS GOV'T CODE 551.074)
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X. Future Topics
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X.(1) NTSBA Dinner
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X.(2) Holiday Plan
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XI. Adjournment
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