January 9, 2024 at 6:00 PM - Regular Meeting
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1. Call to Order and Establish a Quorum
Presenter:
Board President
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2. Pledge of Allegiance
Presenter:
Board President
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3. Vision State and Core Values
Presenter:
Board President
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4. Recognition
Presenter:
Board President
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5. Consent Agenda
Presenter:
Board President
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5.A. Approve Board Meeting Minutes
Presenter:
Board President
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5.B. Approve Personnel Recommendations
Presenter:
Gary Bitzkie
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5.B.1. Accept Professional Resignations
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5.B.2. Accept Professional Recommendations
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5.C. Budget Status and Monthly Investment Report
Presenter:
Michael Neuman
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5.D. Quarterly Investment Report
Presenter:
Michael Neuman
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5.E. Curriculum Report
Presenter:
Laura Klein
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5.F. Assessment and Accountability Report
Presenter:
Brittany Timmons
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5.G. Nutrition Services Report
Presenter:
Bryan Crelia
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5.H. Transportation Services Report
Presenter:
Billy Biedermann
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5.I. Facilities Services Report
Presenter:
Dayle Heiner
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6. Information
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6.A. Citizen's Comments
Presenter:
Board President
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6.B. Superintendent's Report
Presenter:
Gary Bitzkie
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6.B.1. Board Priorities Update
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6.C. Budget Planning Calendar 2024-2025
Presenter:
Michael Neuman
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7. Regular Agenda
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7.A. Consideration and possible action to accept the Public Information Act Deadline Scheduling Calendar for 2024
Presenter:
Donald Tosh
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8. Convene in Closed Meeting
Presenter:
Board President
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8.A. Pursuant to Texas Government Code Section 551.074: To consider and discuss the evaluation of the Superintendent and the Superintendent's Contract
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8.B. Pursuant to the Texas Government Code, Chapter 551.072: Deliberation regarding the purchase, exchange, lease or value of real property
Presenter:
Gary Bitzkie
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9. Reconvene in Open Meeting
Presenter:
Board President
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9.A. Consideration and possible action on items discussed in closed session
Presenter:
Board President
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10. Adjourn
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