January 29, 2024 at 6:00 PM - Regular Meeting

I. Convene in a Quorum and Call to Order; United States and Texas Flags Pledges of Allegiance; Invocation

II. BOARD Recognition

III. PUBLIC COMMENTS/AUDIENCE PARTICIPATION (Please fill out the form provided at the meeting & present it to the President prior to the beginning of the meeting)

IV. PUBLIC HEARING - Texas Academic Performance Report (TAPR) 

IV.A) Public Comment on Public Hearing

V. MONTHLY REPORTS

V.A) Superintendent's Report

V.B) Board Goal Report

V.B)1) Report on Elementary School Tutorial Program

V.C) Principal Monthly Board Reports

V.D) Director of Curriculum Report

V.E) Presentation of Monthly Financial Reports, Investment Reports, and Budget Update

V.F) Director of Planning and Operations Report

V.G) Bond Project Manager Report

VI. ACTION ITEMS

VI.A) Consent Agenda

VI.A)1) Consider Order Of Election for May 4, 2024 Joint Election

VI.A)2) Consider Contract for Election Services with County Clerk of Chambers County for May 4, 2024 General Election

VI.A)3) Consider Minutes of December 18, 2023 Regular Meeting and January 18, 2024 Special Meeting

VI.B) Consider Adopting Policy GKG (LOCAL) 

VI.C) Consider TASB Update 122 (LOCAL) Policies (See attached list of codes)

VI.D) Consider 2024 Winter Storm Resolution

VII. CLOSED SESSION

VII.A) Discussion/Evaluation of Personnel: Texas Government Code 551.074

VII.B) Consultation with Board Attorney Regarding All Matters As Authorized By Law: Texas Government Code Section 551.071

VIII. RECONVENE INTO OPEN SESSION

IX. TAKE ACTION ON ITEM(S) DISCUSSED IN CLOSED SESSION

X. Consider Hiring Elementary School Assistant Principal

XI. ADJOURNMENT