November 13, 2023 at 6:00 PM - Regular Meeting
Agenda |
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1. 6:00 CALL TO ORDER
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1.A. Establish a Quorum
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1.B. Opening Prayer
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1.C. Pledge of Allegiance
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2. OPEN FORUM
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3. RECOGNITIONS
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4. PUBLIC HEARING
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4.A. Final FIRST Rating
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5. CONSENT AGENDA
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5.A. Board Minutes - October 16, 2023 Regular Meeting
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5.B. Payments Processed
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6. INFORMATION ITEM
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6.A. Accept District Improvement Plan and Accept Campus Improvement Plans
Presenter:
Sandra Denning
Description:
Does not require a vote
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6.B. Upcoming One Time Salary Adjustment
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6.C. Federal Programs Update
Presenter:
Sandra Denning
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6.D. RSVP to Leadership Christmas Dinner
Description:
Dec. 7th, 6:00 - 8:30 pm
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7. DISCUSSION ITEMS
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7.A. Board Training Plan
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7.B. Team of 8, February 12th, 5:00 - 9:00 pm. Dinner Included
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7.C. December Meeting Superintendent Evaluation
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7.D. KLLA Opens
Description:
Dec. 4th opens for teachers and Jan. 6th opens for the public.
Fri. Dec. 1, Open House 4:00-5:00 pm. |
8. ACTION ITEMS
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8.A. Accept 22-23 FIRST Rating
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8.B. Approve Independent Audit Report
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8.C. Newly Elected Board Members Complete a Statement of Officer & Oath of Office
Description:
Certificate of Election Issued to Newly Elected Officers
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8.D. Board Reorganizes and Elects New Board Officers
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8.E. Approve list of non-business days
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8.F. Discuss and Possibly Approve Contract for Land Purchase
Presenter:
Stephens
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8.G. Approve Chaplain Policy
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9. REPORTS
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9.A. Superintendent Report
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9.A.1. Innovative Schools Summit Recap
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9.A.2. FRSLN Update
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9.A.3. Board Notes
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9.A.4. Small Schools Network Update
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9.A.5. Surgery Day at Summit Update
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9.A.6. Tri-Monthly Lunch with Board Members
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9.A.7. TARS Director
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9.A.8. Homecoming
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9.A.9. JoCo Community Band
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9.A.10. Winter Choir Concert
Description:
Dec. 6th
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9.A.11. Ron Clark Video
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9.B. Financial Report
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10. EXECUTIVE SESSION (TEXAS GOVERNMENT CODE 551)
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11. RETURN TO OPEN SESSION - APPROVAL OF ACTIONS FROM EXECUTIVE SESSION
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12. ADJOURNMENT
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