December 13, 2023 at 6:30 PM - FIRST Report Public Hearing and Regular Meeting
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1. Call to Order, Establishment of Quorum
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2. Pledge to American and Texas Flags
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3. Cougar Champions
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4. Public Comments
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5. PUBLIC HEARING: School Financial Integrity Rating System of Texas (FIRST) Report.
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6. Adjourn to Closed Session: The Board may recess into Closed Session for purposes permitted by the Texas Open Meetings Act, Tex. Gov't Code Sections 551.001 et seq., 551.071, 551.072, 551.073, 551.074, 551.075, 551.076, 551.082, 551.083, 551.084
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6.A. Discussion of Personnel, Gov't. Code 551.074
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6.B. Discussion of Purchase, Exchange, Lease or Value of Real Property, Tex. Gov’t Code 551.072
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6.C. Discussion Regarding Roles and Duties of a Public Officer or Employee
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7. Return to Open Session and Take Action if Needed on Closed Session Items
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7.A. Possible Action on Personnel
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7.A.1. Consideration and Possible Action on Additional Positions
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7.A.2. Consideration and Possible Action on Accepting Resignations
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7.A.3. Consideration and Possible Action on Employing Personnel
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7.B. Consideration and Possible Action on purchase, exchange, lease or value of real property
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8. Consent Agenda
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8.A. Minutes of Previous Meetings
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8.B. Budget Amendment
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8.C. Financial Reports
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8.D. Purchases over $50,000
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8.E. Check Register
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8.F. Principal's Report
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8.G. Enrollment Report
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8.H. Monetary Donation
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9. Communication and Informational Items
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9.A. FCCLA Student Leadership Presentation Title presented by Ayla Crane.
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9.B. District Updates from Superintendent Dr. Toni Hicks
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9.B.1. Student Outcomes
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9.C. Athletic Department Update presented by Coach Murr
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9.D. Information about the 2024-25 Course Selection Guide presented by Laura Buckley.
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9.E. Review and discuss 2024/2025 Academic Calendar options as presented by Laura Buckley.
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9.F. Review and discuss update to Policy Update 122 presented by Bob Mabry.
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9.G. Review and Discuss Policy FNF (Local) presented by Bob Mabry.
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9.H. Review the 2024/2025 Proposed Budget Calendar presented by Robert Navarro.
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9.I. 1916 Bell Display Presentation presented by Nick Spinetto.
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9.J. 2021 and 2023 Bond Update presented by ESC Region 13 and Sledge Engineering
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10. Action Items
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10.A. Consideration and possible approval for the School Bus/Vehicle Purchase presented by Robert Navarro.
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10.B. Consideration and possible approval of Staff Attendance Stipend for the Spring Semester of 2024 presented by Bob Mabry.
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10.C. Consideration and possible action to approve Sanitary Sewer Easement for the new Elementary School #4 from FR Berry Hills presented by Sledge Engineering.
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10.D. Consideration and possible action to approve the 2023 Bond Middle School #2 Guaranteed Maximum Price #2 presented by Sledge Engineering.
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11. Board Comments
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11.A. Next Regular Board Meeting will be January 17, 2024.
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11.B. Board Training Hours
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12. Adjournment
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