January 22, 2024 at 6:30 PM - Regular Meeting

1. Call to Order / Establish Quorum

2. Invocation and Pledge of Allegiance

3. Awards and Recognitions

4. Open Forum/Public Comments

5. Presentations and Discussion Items

5.A. Goal 3: Engagement

5.A.1. Student & Program Spotlight: Secondary One Act Play

5.B. Public Hearing: 2022-2023 Texas Academic Performance Report (TAPR)

5.C. Goal 1: Teaching & Learning

6. Consent Agenda Items

6.A. Minutes of December 18, 2023 Regular Meeting

6.B. Donations

6.C. Budget Amendments

7. New Business - Items to Discuss, Consider, and Take Possible Action

7.A. Discuss, Consider, and Take Possible Action Regarding District-Owned  House located at 10020 FM 2155, Somerville, Texas 77879

7.B. 2022-2023 Annual Financial Report

7.C. Order School Board Trustee Election for May 4, 2024

7.D. Consider Action to Approve Employee Pay Resolution during School Closure on January 16, 2024

8. Information Items

8.A. Membership Summary

8.B. Monthly Financial Report

8.C. Monthly Investment Report

9. Recess Into Closed Session

9.A. Section 551.074-Discussing personnel, hearing complaints against personnel, or to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.

9.A.1. District Staff/Personnel

9.A.2. Superintendent's Mid-Year Performance Update

9.B. Section 551.076 and 551.089-Discussion Regarding the Deployment or Specific Occasions for Implementation of Security Personnel/Security Devices; Security Audits

10. Reconvene Open Session-The Board will take action on items from Closed Session as needed.

10.A. Discuss, Consider, and Take Possible Action to Update Administrative/Professional Pay Plan

11. Board Members

11.A. Comments from Board members and requests for reports and information by or from Board members to Administration

12. Announcements

13. Adjourn