Public Meeting Agenda: November 13, 2023 at 6:30 PM - Regular Board Meeting

1. CALL TO ORDER

2. INVOCATION AND PLEDGE

3. FIRST ORDER OF BUSINESS
Roll Call: Certification that "the provisions of The Open Meetings Act, Section 551.001 et.seq. of the Texas Government Code have been complied with in connection with public notice of this meeting, and a quorum is present".

4. OPEN FORUM
In accordance with Local Policy BED, no presentation shall exceed five minutes. Delegations of more than five persons shall appoint one person to present their views before the Board.

5. CONSENT AGENDA
These items are considered to be routine by the School Board and will be enacted by one motion. There will be no separate discussion on items unless a school board member so requests, at which time the item will be removed from the Consent Agency and will be considered in its normal sequence on the agenda.

5.A. Consider Approval of Minutes

5.B. Consider Approval of Monthly Financial Reports

5.C. Consider Approval of Policy Update 122 - affecting (LOCAL) policies
CQB(LOCAL) - TECHNOLOGY RESOURCES: CYBERSECURITY
CSA(LOCAL) - FACILITY STANDARDS: SAFETY AND SECURITY
DC(LOCAL) - EMPLOYMENT PRACTICES
DEC(LOCAL) - COMPENSATION AND BENEFITS: LEAVES AND ABSENCES
DP(LOCAL) - PERSONNEL POSITIONS
EHB(LOCAL) - CURRICULUM DESIGN: SPECIAL PROGRAMS
EHBC(LOCAL) - SPECIAL PROGRAMS: COMPENSATORY SERVICES AND INTENSIVE PROGRAMS
EHBCA(LOCAL) - COMPENSATORY SERVICES AND INTENSIVE PROGRAMS: ACCELERATED INSTRUCTION
EIC(LOCAL) - ACADEMIC ACHIEVEMENT: CLASS RANKING
FEA(LOCAL) - ATTENDANCE: COMPULSORY ATTENDANCE
FFAC(LOCAL) - WELLNESS AND HEALTH SERVICES: MEDICAL TREATMENT
FFB(LOCAL) - STUDENT WELFARE: CRISIS INTERVENTION
FL(LOCAL) - STUDENT RECORDS

6. ACTION ITEMS

6.A. Consider Approval of 2023 Tax Roll