January 17, 2024 at 7:00 PM - Regular Meeting

I. Call to Order - President of Board

I.A. Prayer

I.B. Pledge of Allegiance

II. Welcome Guests and Visitors

II.A. Hearings of Patrons and Delegations

II.A.(1) Public Forum

III. Consent Agenda

III.A. Minutes of Previous Meetings - Regular & Called Meeting of December 13, 2023

III.B. Payment of Bills

IV. Business - Items for Action

IV.A. Financial Audit

IV.B. Discuss and consider approval of the request for the band to travel to Florida to attend Disney World for the dates of May 1-3, 2024.

IV.C. Discuss and consider approval of a one-time superintendent appreciation gift not to exceed $350.00.

IV.D. Kopper's Donation

IV.E. Budget Amendment

V. Business -  Discussion Items**

V.A. School Board Recognition Month- Locally Elected, Community Connected

V.B. Notice of Deadline to File an Application for Place on the Ballot

V.C. Governance Camp- Feb. 28th through March 2, 2024, in Galveston. Discuss Governance Camp board presentation.

VI. Administrative Reports

VI.A. Summary of Unpaid Tax Report(s)

VI.B. Comparison of Revenue and Expenditures to Official Budget Reports

VI.C. Statement of Cash Position Report

VI.D. Enrollment Report

VI.E. Quarterly Investment Reports

VII. Information and Announcements

VII.A. Superintendent's Report (Information Only)

VII.A.(1) Campus Reports

VII.A.(2) Student Recognition All Campuses

VIII. Closed Session Pursuant to Texas Government Code §551.072, §551.074, and §551.082 of the Texas Open Meetings Act; and 39.030(a) of the Education Code for the following purpose:

VIII.A. Personnel

VIII.A.(1) Resignations and Employment

VIII.A.(2) Other Personnel

VIII.A.(3) Discuss and consider approval of the extension of superintendent's contract to June 30, 2027.

VIII.B. Property

IX. Reconvene into Open Session

IX.A. Action on Items Discussed in Closed Session

X. Adjournment